Approval of Minutes: September 27, 2022
New Board Member Oath of Office
Presentation of the Raildeo and Roadeo Awards for Rail and Bus
Public Comments
8. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Jenny Barket) 9. Approval of Contract for Court Reporting Services (Lee Ruiz/Lon Nickles) Customer Service, Safety and Mobility 11. Approval of DART’s Annual Public Transportation Agency Safety Plan (Rick Stopfer/Nadine S. Lee) Planning and Capital Programs: 12. Approval of the Service Equity Analysis and Discontinuation of Parkland Hospital Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett) 13. Approval of a Contract for a Comprehensive Fare Study (Patrick J. Kennedy/Dee Leggett)
Approval to Allocate Funds to Service Area Cities for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Spend Mobility Assistance and Innovation Funds for Ridership Improvements (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Amend Fiscal Year (FY) 2023 Annual Budget for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Approval of 1) the Regional Transportation Council (RTC) Programming Funds to Dallas Area Rapid Transit (DART) for Allocations to Service Area Cities for Public Transportation System or Complementary Transportation Service Purposes and 2) an Interlocal Agreement between DART, RTC, and North Central Texas Council of Governments (NCTCOG) Concerning a Funding Strategy for North Texas Transportation-Related Projects (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Amend the Fiscal Year (FY) 2023 Twenty-Year Financial Plan for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Amendments to DART Board Bylaws (Gary Slagel/Gene Gamez)
Approval of Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct (Gary Slagel/Gene Gamez)
Approval of an Amendment to DART Board Policy III.06, Advertising and Concessions Policy (Lee Ruiz/Jenny Barket)
Approval of 2023 DART Board Meeting Dates (Michele Wong Krause/Lon Nickles)
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/Elizabeth Reich)
Approval of a Supplemental Agreement Related to the Development Agreement with Trammell Crow Company Development, LLC (TCC) to Provide Additional Funding for the Mockingbird Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
Approval of an Agreement with the Regional Transportation Council (RTC) to Provide $20 Million in Additional Funding for the Mockingbird Station Parking Garage and $10 Million in Additional Funding for the Dallas Zoo Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
Approval of the Declaration and Sale of a Portion of the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, and the Sale of Five Access, Drainage and Utility Easements to the City of Irving for a New City Fire Station (Patrick J. Kennedy/Dee Leggett)
Approval of a Lease Agreement for 3201 Technology Drive, in the City of Plano Texas, in Support of the Shiloh Road Layover Facility for the Silver Line Regional Rail Project or Other Future Public Transportation Needs (Patrick J. Kennedy/Dee Leggett)
Approval of Conveyance of Two Easements to Oncor Electric Delivery Company, LLC, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Patrick J. Kennedy/Gene Gamez)
37. Public Comments 39. Adjournment
Oct 25, 2022 Board Meeting
Approval of Minutes: September 27, 2022
New Board Member Oath of Office
Presentation of the Raildeo and Roadeo Awards for Rail and Bus
Public Comments
8. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Jenny Barket) 9. Approval of Contract for Court Reporting Services (Lee Ruiz/Lon Nickles) Customer Service, Safety and Mobility 11. Approval of DART’s Annual Public Transportation Agency Safety Plan (Rick Stopfer/Nadine S. Lee) Planning and Capital Programs: 12. Approval of the Service Equity Analysis and Discontinuation of Parkland Hospital Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett) 13. Approval of a Contract for a Comprehensive Fare Study (Patrick J. Kennedy/Dee Leggett)
Approval to Allocate Funds to Service Area Cities for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Spend Mobility Assistance and Innovation Funds for Ridership Improvements (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Amend Fiscal Year (FY) 2023 Annual Budget for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Approval of 1) the Regional Transportation Council (RTC) Programming Funds to Dallas Area Rapid Transit (DART) for Allocations to Service Area Cities for Public Transportation System or Complementary Transportation Service Purposes and 2) an Interlocal Agreement between DART, RTC, and North Central Texas Council of Governments (NCTCOG) Concerning a Funding Strategy for North Texas Transportation-Related Projects (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Amend the Fiscal Year (FY) 2023 Twenty-Year Financial Plan for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Amendments to DART Board Bylaws (Gary Slagel/Gene Gamez)
Approval of Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct (Gary Slagel/Gene Gamez)
Approval of an Amendment to DART Board Policy III.06, Advertising and Concessions Policy (Lee Ruiz/Jenny Barket)
Approval of 2023 DART Board Meeting Dates (Michele Wong Krause/Lon Nickles)
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/Elizabeth Reich)
Approval of a Supplemental Agreement Related to the Development Agreement with Trammell Crow Company Development, LLC (TCC) to Provide Additional Funding for the Mockingbird Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
Approval of an Agreement with the Regional Transportation Council (RTC) to Provide $20 Million in Additional Funding for the Mockingbird Station Parking Garage and $10 Million in Additional Funding for the Dallas Zoo Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
Approval of the Declaration and Sale of a Portion of the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, and the Sale of Five Access, Drainage and Utility Easements to the City of Irving for a New City Fire Station (Patrick J. Kennedy/Dee Leggett)
Approval of a Lease Agreement for 3201 Technology Drive, in the City of Plano Texas, in Support of the Shiloh Road Layover Facility for the Silver Line Regional Rail Project or Other Future Public Transportation Needs (Patrick J. Kennedy/Dee Leggett)
Approval of Conveyance of Two Easements to Oncor Electric Delivery Company, LLC, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Patrick J. Kennedy/Gene Gamez)
37. Public Comments 39. Adjournment