Approval of Minutes: May 23, 2017
3. Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for PTC Systems Integration for Trinity Railway Express (Rail Program – Gary Slagel/Tim McKay)@ 4. Declaration and Sale of Surplus Easement Rights Located at Various Locations (Parcel #135, Parcel #207, Parcel #208, Parcel #310, Parcel #311, and Parcel #330SSE) to the City of Dallas for the City’s Mill Creek/Peaks Branch and State Thomas Drainage Relief Tunnel Project (Rail Program – Gary Slagel/Tim McKay)@
+Approval of Fifteenth Supplemental Debt Resolution for Financing Through the Issuance of Senior Lien Sales Tax Revenue Bonds in Conjunction with 1) a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan, or 2) a Conventional Revenue Bond Issue, or 3) a Combination of a Conventional Revenue Bond Issue and a RRIF Program Loan for the Cotton Belt Commuter Rail Project (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
+Contract for Integrated Mobility-on-Demand Software (Revenue & Public Relations – Rick Stopfer/David Leininger) [20 minutes]
Approval to Distribute the Draft 2040 Transit System Plan to the Public and Service Area Cities for Review and Comment (Planning – Amanda Moreno/Tim McKay) [15 minutes]
*Appointment of Vice Chair – DART Board of Directors (Faye Moses Wilkins) [5 minutes]
9. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 12. Adjournment
Jun 06, 2017 Committee of the Whole
Approval of Minutes: May 23, 2017
3. Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for PTC Systems Integration for Trinity Railway Express (Rail Program – Gary Slagel/Tim McKay)@ 4. Declaration and Sale of Surplus Easement Rights Located at Various Locations (Parcel #135, Parcel #207, Parcel #208, Parcel #310, Parcel #311, and Parcel #330SSE) to the City of Dallas for the City’s Mill Creek/Peaks Branch and State Thomas Drainage Relief Tunnel Project (Rail Program – Gary Slagel/Tim McKay)@
+Approval of Fifteenth Supplemental Debt Resolution for Financing Through the Issuance of Senior Lien Sales Tax Revenue Bonds in Conjunction with 1) a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan, or 2) a Conventional Revenue Bond Issue, or 3) a Combination of a Conventional Revenue Bond Issue and a RRIF Program Loan for the Cotton Belt Commuter Rail Project (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
+Contract for Integrated Mobility-on-Demand Software (Revenue & Public Relations – Rick Stopfer/David Leininger) [20 minutes]
Approval to Distribute the Draft 2040 Transit System Plan to the Public and Service Area Cities for Review and Comment (Planning – Amanda Moreno/Tim McKay) [15 minutes]
*Appointment of Vice Chair – DART Board of Directors (Faye Moses Wilkins) [5 minutes]
9. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 12. Adjournment