Approval of Minutes: January 24, 2023
Public Comments
Consent Items: Audit 6. Approval of New Title for DART’s Director of Internal Audit (Gary Slagel/Chris Koloc) Administration 7. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nadine S. Lee) Customer Service, Safety and Mobility 8. Approval of Contract for Towing Services for DART’s Bus Fleet (Rick Stopfer/Bernard Jackson) 9. Approval of Contract for Bus Field Operations Vehicles (Rick Stopfer/Bernard Jackson) 10. Approval of Contract for Bus Shelter/Bench Cleaning (Rick Stopfer/Bernard Jackson) 11. Approval of Contract for Measurement of Track Geometry Services (Rick Stopfer/Bernard Jackson) 12. Approval of Contract Modification to Increase Funding for Bus Tire Leasing and Services (Rick Stopfer/Dee Leggett) 13. Approval of Contract for East Dallas Bus Wash Refurbishment (Rick Stopfer/Dee Leggett) 14. Approval of Contract for Light Rail Vehicle Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett) Planning and Capital Programs 15. Declaration and Sale of Surplus Property Located at or near 2503 Valley View Lane, in the City of Farmers Branch, Texas, to N&N Properties, LLC (Patrick J. Kennedy/Dee Leggett)
+Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Establish an Allowance for Negotiations of Owner Requested or Third-Party Change Requests, to Include Settlement of Request for Equitable Adjustment (Patrick J. Kennedy/Dee Leggett)
Approval of Contract Award for General Planning Consultant Services (GPC VIII) (Patrick J. Kennedy/Dee Leggett)
+Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Carrollton Heights Drainage System (Patrick J. Kennedy/Dee Leggett)
+Approval of Interlocal Agreement between DART and the City of Carrollton Regarding the Carrollton Heights Drainage System in Conjunction with the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
22. Public Comments 23. Adjournment
Feb 28, 2023 Board Meeting
Approval of Minutes: January 24, 2023
Public Comments
Consent Items: Audit 6. Approval of New Title for DART’s Director of Internal Audit (Gary Slagel/Chris Koloc) Administration 7. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nadine S. Lee) Customer Service, Safety and Mobility 8. Approval of Contract for Towing Services for DART’s Bus Fleet (Rick Stopfer/Bernard Jackson) 9. Approval of Contract for Bus Field Operations Vehicles (Rick Stopfer/Bernard Jackson) 10. Approval of Contract for Bus Shelter/Bench Cleaning (Rick Stopfer/Bernard Jackson) 11. Approval of Contract for Measurement of Track Geometry Services (Rick Stopfer/Bernard Jackson) 12. Approval of Contract Modification to Increase Funding for Bus Tire Leasing and Services (Rick Stopfer/Dee Leggett) 13. Approval of Contract for East Dallas Bus Wash Refurbishment (Rick Stopfer/Dee Leggett) 14. Approval of Contract for Light Rail Vehicle Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett) Planning and Capital Programs 15. Declaration and Sale of Surplus Property Located at or near 2503 Valley View Lane, in the City of Farmers Branch, Texas, to N&N Properties, LLC (Patrick J. Kennedy/Dee Leggett)
+Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Establish an Allowance for Negotiations of Owner Requested or Third-Party Change Requests, to Include Settlement of Request for Equitable Adjustment (Patrick J. Kennedy/Dee Leggett)
Approval of Contract Award for General Planning Consultant Services (GPC VIII) (Patrick J. Kennedy/Dee Leggett)
+Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Carrollton Heights Drainage System (Patrick J. Kennedy/Dee Leggett)
+Approval of Interlocal Agreement between DART and the City of Carrollton Regarding the Carrollton Heights Drainage System in Conjunction with the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
22. Public Comments 23. Adjournment