Roll Call
Approval of Minutes: February 22, 2022
Public Hearing for South Dallas Pilot Service (Patrick J. Kennedy/Deanna Leggett)
Board Member Recognition
Proclamation for Adlene Harrison
CAC Report
Public Comments
Administration: 10. Approval of New Title and Job Description for DART’s Board Administrator (Gary Slagel) 11. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nicole Fontayne-Bárdowell) Customer Service, Safety and Mobility: 12. Approval of Contract for a Non-Revenue Vehicle Fuel Management System (Rick Stopfer/Carol Wise) Planning and Capital Programs: 13. Authorize Execution of an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) to Receive Transportation Development Credits (TDCs) to Match Federal Grant Funding (Patrick J. Kennedy/Deanna Leggett) 14. Approval of First Amendment of the Interlocal Agreement Between Dallas Area Rapid Transit (DART) and the City of Dallas (COD) to Extend the Term of the Rider Assistance Program (RAP) (Patrick J. Kennedy/Deanna Leggett)
Approval of the Twenty-Fifth Supplemental Debt Resolution for Issuance of Senior Lien Sales Tax Revenue Bonds
Approval to Modify the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include 12th Street Station Connector Landscape Enhancements and Redesign of the Aerial Station Art and Design, and Jupiter and Custer At-grade Crossings (Patrick J. Kennedy/Deanna Leggett)
Authorize Administrative Settlement for the Acquisition of Parcel DE2-012, Located at or Near 2707 Realty Rd., in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Deanna Leggett)
Authorize Administrative Settlement for the Acquisition of Parcel DE3-002, Located at or Near 5665 Arapaho Rd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Deanna Leggett)
Approval to Declare Public Necessity and Authorize the Acquisition for Parcel CB3-HC1-DE, Located at or Near 17209 Wester Way Crt., in the City of Dallas, Texas, for the Silver Line Regional Rail Project and Authorize Eminent Domain Proceedings if Necessary (Patrick J. Kennedy/Deanna Leggett)
Approval of First Amendment to 1987 Easement Agreement between DART, Regional Rail Right-of-Way Corporation (RRROW), Union Pacific Railroad Company (UPRR) and Sprint Communications Company, L.P. (T Mobile) and Approval of First Amendment to 1990 Grant of Easement Agreement between DART, RRROW, and UPRR for Relocation of Portions of Existing Fiber Optic System in Certain Areas of the Silver Line Regional Rail Corridor (Patrick J. Kennedy/Deanna Leggett)
23. Public Comments 25. Adjournment
Mar 22, 2022 Board Meeting
Roll Call
Approval of Minutes: February 22, 2022
Public Hearing for South Dallas Pilot Service (Patrick J. Kennedy/Deanna Leggett)
Board Member Recognition
Proclamation for Adlene Harrison
CAC Report
Public Comments
Administration: 10. Approval of New Title and Job Description for DART’s Board Administrator (Gary Slagel) 11. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nicole Fontayne-Bárdowell) Customer Service, Safety and Mobility: 12. Approval of Contract for a Non-Revenue Vehicle Fuel Management System (Rick Stopfer/Carol Wise) Planning and Capital Programs: 13. Authorize Execution of an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) to Receive Transportation Development Credits (TDCs) to Match Federal Grant Funding (Patrick J. Kennedy/Deanna Leggett) 14. Approval of First Amendment of the Interlocal Agreement Between Dallas Area Rapid Transit (DART) and the City of Dallas (COD) to Extend the Term of the Rider Assistance Program (RAP) (Patrick J. Kennedy/Deanna Leggett)
Approval of the Twenty-Fifth Supplemental Debt Resolution for Issuance of Senior Lien Sales Tax Revenue Bonds
Approval to Modify the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include 12th Street Station Connector Landscape Enhancements and Redesign of the Aerial Station Art and Design, and Jupiter and Custer At-grade Crossings (Patrick J. Kennedy/Deanna Leggett)
Authorize Administrative Settlement for the Acquisition of Parcel DE2-012, Located at or Near 2707 Realty Rd., in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Deanna Leggett)
Authorize Administrative Settlement for the Acquisition of Parcel DE3-002, Located at or Near 5665 Arapaho Rd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Deanna Leggett)
Approval to Declare Public Necessity and Authorize the Acquisition for Parcel CB3-HC1-DE, Located at or Near 17209 Wester Way Crt., in the City of Dallas, Texas, for the Silver Line Regional Rail Project and Authorize Eminent Domain Proceedings if Necessary (Patrick J. Kennedy/Deanna Leggett)
Approval of First Amendment to 1987 Easement Agreement between DART, Regional Rail Right-of-Way Corporation (RRROW), Union Pacific Railroad Company (UPRR) and Sprint Communications Company, L.P. (T Mobile) and Approval of First Amendment to 1990 Grant of Easement Agreement between DART, RRROW, and UPRR for Relocation of Portions of Existing Fiber Optic System in Certain Areas of the Silver Line Regional Rail Corridor (Patrick J. Kennedy/Deanna Leggett)
23. Public Comments 25. Adjournment