DUE TO AUDIO DIFFICULTIES THIS MEETING WAS JOINED IN PROGRESS Approval of an Agreement with Cushman & Wakefield of Texas, Inc., for Real Estate Brokerage Services for Mockingbird Station Proposed Mixed-Use Transit Oriented Development (Transit Oriented Development – William Velasco/Tim McKay) [10 minutes]
Approval of Contract Options for Employee Assistance Program Services (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]
Approval of Contract for Platform Ethernet Switches and Equipment for the Comprehensive Fare Payment System (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]
5. Contract for NABI Bus HVAC Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes] 6. Contract Modification for Transtechnik Stock Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes] 7. Approval of Contract for Cleaning of Bus Shelters, Benches, and Dallas Streetcar Stops (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Call for Public Hearing on March 2017 Service Modifications and Discontinuation of the TI Spring Creek Site-Specific Shuttle (Planning – Pamela Dunlop Gates/Tim McKay)
9. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes] 10. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes] 11. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Rail Program – Gary Slagel/Tim McKay) [5 minutes]
Briefing on Regional Projects of Interest
13. *Report on Outreach Efforts (Faye Moses Wilkins) 15. Adjournment
Jul 12, 2016 Committee of the Whole
DUE TO AUDIO DIFFICULTIES THIS MEETING WAS JOINED IN PROGRESS Approval of an Agreement with Cushman & Wakefield of Texas, Inc., for Real Estate Brokerage Services for Mockingbird Station Proposed Mixed-Use Transit Oriented Development (Transit Oriented Development – William Velasco/Tim McKay) [10 minutes]
Approval of Contract Options for Employee Assistance Program Services (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]
Approval of Contract for Platform Ethernet Switches and Equipment for the Comprehensive Fare Payment System (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]
5. Contract for NABI Bus HVAC Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes] 6. Contract Modification for Transtechnik Stock Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes] 7. Approval of Contract for Cleaning of Bus Shelters, Benches, and Dallas Streetcar Stops (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Call for Public Hearing on March 2017 Service Modifications and Discontinuation of the TI Spring Creek Site-Specific Shuttle (Planning – Pamela Dunlop Gates/Tim McKay)
9. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes] 10. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes] 11. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Rail Program – Gary Slagel/Tim McKay) [5 minutes]
Briefing on Regional Projects of Interest
13. *Report on Outreach Efforts (Faye Moses Wilkins) 15. Adjournment