Approval of Minutes: May 10, 2016
Approval of Parameters for Procurement of Electricity (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
3. +Authorize Execution of LGC-NCTCOG Funding Agreement for Collin County [5 minutes] 4. +Approval by the DART Board of Directors of the Execution of Interlocal Agreements (ILAs) between the Dallas Area Rapid Transit Bus Service, LGC and the Cities of Allen and Wylie and the Town of Fairview for Demand Responsive Services [5 minutes] 5. +Approval to Amend the FY 2016 Annual Budget for the Dallas Area Rapid Transit Bus Service, LGC to Reflect Receipt of a Grant from Toyota Motor North America, Inc., and Funds from the North Central Texas Council of Governments, the Cities of Allen and Wylie, and the Town of Fairview for Continuation of Demand Response Service in Collin County and the Cost to Provide that Service [5 minutes]
Contract Award for Collin County Demand Response Service
7. Approval to Increase Contract Funding for Design of the South Oak Cliff Blue Line Light Rail Extension (SOC-3) (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 8. Declaration and Sale of Surplus Property Rights Located at the Southeast Corner of SH-75 and Campbell Road, Richardson, Texas 75081 to SG Retail Development Partners, LTD (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 9. Approve Execution of a Lease Agreement with John Auletta for DART’s Property Located at 15350 Addison Road, Addison, Texas
Approval of Execution of The University of Texas (UT) Southwestern Medical Center Site-Specific Shuttle Service Agreement (Planning – Pamela Dunlop Gates/Tim McKay)
Approve Funding for Continued Operation of Dallas/Fort Worth (DFW) International Airport Circulator Service (Planning – Pamela Dunlop Gates/Tim McKay)
Approval of Financial Standards for FY 2017 Budget and Twenty-Year Financial Plan Process (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Contract Option for SPEAR System Software Maintenance (Administrative - Jerry Christian/David Leininger)
Approval to Renew the Rail Operating Liability Insurance Policy with Higher Limits (Administrative - Jerry Christian/David Leininger)
Approval of Funding Increase for the Occupational Health Services Contract (Administrative - Jerry Christian/David Leininger)
Approval of Contract Option for Comprehensive Fare Payment System (CFPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger)
Approval of: 1) An Agreement with Verizon for the Installation of Fiber Optic Cable in Existing Conduit, Extend the Conduit and Related Work in the TRE Corridor for Positive Train Control; and 2) TRE Operations and Management Contract Authorization Increase (Operations, Safety & Security – Richard Carrizales/Tim McKay)
18. DART Light Rail and Trinity Railway Express 20th Anniversary (Rail Program – Gary Slagel/Tim McKay) 21. Adjournment
May 24, 2016 Committee of the Whole
Approval of Minutes: May 10, 2016
Approval of Parameters for Procurement of Electricity (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
3. +Authorize Execution of LGC-NCTCOG Funding Agreement for Collin County [5 minutes] 4. +Approval by the DART Board of Directors of the Execution of Interlocal Agreements (ILAs) between the Dallas Area Rapid Transit Bus Service, LGC and the Cities of Allen and Wylie and the Town of Fairview for Demand Responsive Services [5 minutes] 5. +Approval to Amend the FY 2016 Annual Budget for the Dallas Area Rapid Transit Bus Service, LGC to Reflect Receipt of a Grant from Toyota Motor North America, Inc., and Funds from the North Central Texas Council of Governments, the Cities of Allen and Wylie, and the Town of Fairview for Continuation of Demand Response Service in Collin County and the Cost to Provide that Service [5 minutes]
Contract Award for Collin County Demand Response Service
7. Approval to Increase Contract Funding for Design of the South Oak Cliff Blue Line Light Rail Extension (SOC-3) (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 8. Declaration and Sale of Surplus Property Rights Located at the Southeast Corner of SH-75 and Campbell Road, Richardson, Texas 75081 to SG Retail Development Partners, LTD (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 9. Approve Execution of a Lease Agreement with John Auletta for DART’s Property Located at 15350 Addison Road, Addison, Texas
Approval of Execution of The University of Texas (UT) Southwestern Medical Center Site-Specific Shuttle Service Agreement (Planning – Pamela Dunlop Gates/Tim McKay)
Approve Funding for Continued Operation of Dallas/Fort Worth (DFW) International Airport Circulator Service (Planning – Pamela Dunlop Gates/Tim McKay)
Approval of Financial Standards for FY 2017 Budget and Twenty-Year Financial Plan Process (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Contract Option for SPEAR System Software Maintenance (Administrative - Jerry Christian/David Leininger)
Approval to Renew the Rail Operating Liability Insurance Policy with Higher Limits (Administrative - Jerry Christian/David Leininger)
Approval of Funding Increase for the Occupational Health Services Contract (Administrative - Jerry Christian/David Leininger)
Approval of Contract Option for Comprehensive Fare Payment System (CFPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger)
Approval of: 1) An Agreement with Verizon for the Installation of Fiber Optic Cable in Existing Conduit, Extend the Conduit and Related Work in the TRE Corridor for Positive Train Control; and 2) TRE Operations and Management Contract Authorization Increase (Operations, Safety & Security – Richard Carrizales/Tim McKay)
18. DART Light Rail and Trinity Railway Express 20th Anniversary (Rail Program – Gary Slagel/Tim McKay) 21. Adjournment