Approval of Minutes: November 15, 2022
Public Comments
Customer Service, Safety and Mobility 6. +Approval of Contract for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson) 7. +Approval to Exercise Contract Modification for GoLink Service Alignment (Rick Stopfer/Bernard Jackson) 8. +Approval of Contract Modification for Microtransit Software (Rick Stopfer/Bernard Jackson) 9. +Approval of Contract Modification for DART Headquarters and DART Police Headquarters Building Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 10. +Approval of Contract Modification for Landscape Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 11. +Approval of Contract Modification for Janitorial and Custodial Services at Passenger Facilities for Enhanced Cleaning at Rail Stations (Rick Stopfer/Bernard Jackson) 12. +Approval of Contract for 50-Foot Frame Pulling Machine for DART Buses (Rick Stopfer/Bernard Jackson) 13. +Approval of Contract to Purchase Generators for DART Facilities (Rick Stopfer/Bernard Jackson) 14. +Approval of Contract for Bus Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Add a Temporary Traffic Signal at Coit Road Intersection with Alocasia Drive, and Crossovers at DFW North Station (Patrick J. Kennedy/Dee Leggett)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Board Administrator (Lee Ruiz/Lon Nickles)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc)
Approval of Fiscal Year 2022 Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
23. Consideration of Settlement Offer in Litigation styled DART v. TRG Bush Turnpike, LP, et al, Cause No. 001-01037-2022, related to Parcel CB3-009, Located at 680 Executive Drive, Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Dec 13, 2022 Board Meeting
Approval of Minutes: November 15, 2022
Public Comments
Customer Service, Safety and Mobility 6. +Approval of Contract for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson) 7. +Approval to Exercise Contract Modification for GoLink Service Alignment (Rick Stopfer/Bernard Jackson) 8. +Approval of Contract Modification for Microtransit Software (Rick Stopfer/Bernard Jackson) 9. +Approval of Contract Modification for DART Headquarters and DART Police Headquarters Building Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 10. +Approval of Contract Modification for Landscape Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 11. +Approval of Contract Modification for Janitorial and Custodial Services at Passenger Facilities for Enhanced Cleaning at Rail Stations (Rick Stopfer/Bernard Jackson) 12. +Approval of Contract for 50-Foot Frame Pulling Machine for DART Buses (Rick Stopfer/Bernard Jackson) 13. +Approval of Contract to Purchase Generators for DART Facilities (Rick Stopfer/Bernard Jackson) 14. +Approval of Contract for Bus Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Add a Temporary Traffic Signal at Coit Road Intersection with Alocasia Drive, and Crossovers at DFW North Station (Patrick J. Kennedy/Dee Leggett)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Board Administrator (Lee Ruiz/Lon Nickles)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc)
Approval of Fiscal Year 2022 Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
23. Consideration of Settlement Offer in Litigation styled DART v. TRG Bush Turnpike, LP, et al, Cause No. 001-01037-2022, related to Parcel CB3-009, Located at 680 Executive Drive, Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)