Approval of Minutes: March 21, 2023, and April 4, 2023
Announcements
Public Comments
Administration 6. Approval of a Contract for a Technology Managed Security Services Provider (Lee Ruiz/Elizabeth Reich) Customer Service, Safety and Mobility 7. Approval of a Contract Modification for West Oak Cliff Microduct Installation (Rick Stopfer/Bernard Jackson) 8. Approval of a Contract Modification of the TRE PTC Maintenance Support Agreement Between Fort Worth Transportation Authority (Trinity Metro) and Wabtec Corporation for PTC Train Management Computer CPU Upgrade (Rick Stopfer/Bernard Jackson) 9. Approval of Contract for Transit Security Officer Services (Rick Stopfer/Nadine S. Lee) Planning and Capital Programs 10. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-037 Located at or near Hutton Dr. and W. Belt Line Rd. in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for this Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
Budget and Finance Approval of Financial Standards for FY 2024 Budget and Twenty-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Financial Plan Amendment for the Silver Line Regional Rail and Cotton Belt Regional Trail (Jon-Bertrell Killen/Elizabeth Reich)
Administration Approval of Contract for Revenue-Generating Advertising Services on DART Transit Assets (Lee Ruiz/Jenny Barket)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-004-WE Located at or near 17717 Coit Road, in Dallas, Texas, for the Silver Line Regional Rail Project and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-005-WE Located at or near 17817 Coit Road, in Dallas, Texas, for the Silver Line Regional Rail Project and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
+Clarification of Resolution No. 230017, 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)
22. Public Comments 24. Adjournment
Apr 18, 2023 Board Meeting
Approval of Minutes: March 21, 2023, and April 4, 2023
Announcements
Public Comments
Administration 6. Approval of a Contract for a Technology Managed Security Services Provider (Lee Ruiz/Elizabeth Reich) Customer Service, Safety and Mobility 7. Approval of a Contract Modification for West Oak Cliff Microduct Installation (Rick Stopfer/Bernard Jackson) 8. Approval of a Contract Modification of the TRE PTC Maintenance Support Agreement Between Fort Worth Transportation Authority (Trinity Metro) and Wabtec Corporation for PTC Train Management Computer CPU Upgrade (Rick Stopfer/Bernard Jackson) 9. Approval of Contract for Transit Security Officer Services (Rick Stopfer/Nadine S. Lee) Planning and Capital Programs 10. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-037 Located at or near Hutton Dr. and W. Belt Line Rd. in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for this Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
Budget and Finance Approval of Financial Standards for FY 2024 Budget and Twenty-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Financial Plan Amendment for the Silver Line Regional Rail and Cotton Belt Regional Trail (Jon-Bertrell Killen/Elizabeth Reich)
Administration Approval of Contract for Revenue-Generating Advertising Services on DART Transit Assets (Lee Ruiz/Jenny Barket)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-004-WE Located at or near 17717 Coit Road, in Dallas, Texas, for the Silver Line Regional Rail Project and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-005-WE Located at or near 17817 Coit Road, in Dallas, Texas, for the Silver Line Regional Rail Project and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
+Clarification of Resolution No. 230017, 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)
22. Public Comments 24. Adjournment