Approval of Minutes: April 26, 2022
Honoring Carol Wise for Her Service To DART
CAC Report
Public Comments
Administration: 7. Approval of Contract Options for Agency Advertising Services (Lee Ruiz/Nicole Fontayne-Bárdowell) 8. Approval of Option Year for Trapeze Software and Hardware Maintenance Agreement (Lee Ruiz/Nicole Fontayne-Bárdowell) 9. Approval of Contract for Vehicle Business System Software Maintenance (Lee Ruiz/Nicole Fontayne-Bárdowell) 10. Appointment of Director to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Nicole Fontayne-Bárdowell) 11. Contract Modification for State Legislative Services (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 12. Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) Customer Service, Safety and Mobility: 13. Approval of Contract for a Heavy-Duty Forklift for the Trinity Railway Express (TRE) Equipment Maintenance Facility (Rick Stopfer/Dee Leggett) 14. Approval of Contract for Pneumatic Door Components for DART’s Light Rail Vehicle (LRV) Fleet (Rick Stopfer/Carol Wise) 15. Approval of Contract for Air Conditioning System Generator Rebuild Services for DART’s Bus Fleet (Rick Stopfer/Carol Wise) 16. Approval of Contract for West Oak Cliff Microduct Installation (Rick Stopfer/Carol Wise) 17. Approval of Contract for P25 Radio System Upgrade (Rick Stopfer/Carol Wise) 18. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts (Rick Stopfer/Carol Wise)
Approval to Call a Public Hearing for Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
Approval of Interlocal Contract with Maryland Transit Authority for One 2017 Harsco Mark VI Track Tamper (Rick Stopfer/Carol Wise)
Approval of a Funding Increase for the Vehicle Procurement and Equipment Maintenance Facility (EMF) Design Contract for the Silver Line Regional Rail Project for DMU Vehicles 1 & 2 Testing at Pueblo, Colorado (Patrick J Kennedy/Dee Leggett)
Authorize the Dallas Area Rapid Transit Mobility Service, LGC, to Negotiate Limited Extensions of Rider Assistance Program Agreements with Collin County Municipalities (Patrick J Kennedy/Dee Leggett)
Consideration of Approval of a Settlement Proposal to Purchase Properties Located at or Near the Intersection of Wester Way and Hillcrest Road in Dallas, Texas for the Silver Line Regional Rail Project (Lee Ruiz/Gene Gamez)
Authorize Administrative Settlement for the Acquisition of Parcel CB1-014 and CB1-014B, Located at or near 390 South Western Blvd., in the City of Coppell, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
28. Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Michele Wong Krause/Gene Gamez) 34. Adjournment
May 24, 2022 Board Meeting
Approval of Minutes: April 26, 2022
Honoring Carol Wise for Her Service To DART
CAC Report
Public Comments
Administration: 7. Approval of Contract Options for Agency Advertising Services (Lee Ruiz/Nicole Fontayne-Bárdowell) 8. Approval of Option Year for Trapeze Software and Hardware Maintenance Agreement (Lee Ruiz/Nicole Fontayne-Bárdowell) 9. Approval of Contract for Vehicle Business System Software Maintenance (Lee Ruiz/Nicole Fontayne-Bárdowell) 10. Appointment of Director to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Nicole Fontayne-Bárdowell) 11. Contract Modification for State Legislative Services (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 12. Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) Customer Service, Safety and Mobility: 13. Approval of Contract for a Heavy-Duty Forklift for the Trinity Railway Express (TRE) Equipment Maintenance Facility (Rick Stopfer/Dee Leggett) 14. Approval of Contract for Pneumatic Door Components for DART’s Light Rail Vehicle (LRV) Fleet (Rick Stopfer/Carol Wise) 15. Approval of Contract for Air Conditioning System Generator Rebuild Services for DART’s Bus Fleet (Rick Stopfer/Carol Wise) 16. Approval of Contract for West Oak Cliff Microduct Installation (Rick Stopfer/Carol Wise) 17. Approval of Contract for P25 Radio System Upgrade (Rick Stopfer/Carol Wise) 18. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts (Rick Stopfer/Carol Wise)
Approval to Call a Public Hearing for Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
Approval of Interlocal Contract with Maryland Transit Authority for One 2017 Harsco Mark VI Track Tamper (Rick Stopfer/Carol Wise)
Approval of a Funding Increase for the Vehicle Procurement and Equipment Maintenance Facility (EMF) Design Contract for the Silver Line Regional Rail Project for DMU Vehicles 1 & 2 Testing at Pueblo, Colorado (Patrick J Kennedy/Dee Leggett)
Authorize the Dallas Area Rapid Transit Mobility Service, LGC, to Negotiate Limited Extensions of Rider Assistance Program Agreements with Collin County Municipalities (Patrick J Kennedy/Dee Leggett)
Consideration of Approval of a Settlement Proposal to Purchase Properties Located at or Near the Intersection of Wester Way and Hillcrest Road in Dallas, Texas for the Silver Line Regional Rail Project (Lee Ruiz/Gene Gamez)
Authorize Administrative Settlement for the Acquisition of Parcel CB1-014 and CB1-014B, Located at or near 390 South Western Blvd., in the City of Coppell, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
28. Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Michele Wong Krause/Gene Gamez) 34. Adjournment