Approval of Minutes: August 22, 2017
3. Approval to Execute Interlocal Agreements (ILAs) Between the Dallas Area Rapid Transit Bus Service, LGC, and 1) the City of Allen; 2) the City of Wylie; and 3) the Town of Fairview for the Continuation of Collin County Demand Response Service (DART Bus Service LGC – Faye Moses Wilkins) 4. Approval of Contract for Financial Audit Services (Audit – Al Bazis/Jonathan Kelly)@ 5. Contract Awards for Construction Manager/General Contractor (CM/GC) Pre- Construction Services for Red & Blue Line Platform Extensions Project (Rail Program – Gary Slagel/Tim McKay)@ 6. Contracts for Asbestos Abatement and Demolition Services (Rail Program – Gary Slagel/Tim McKay)@ 7. Authorization to Execute a Release of Deed Condition and Related Reverter in Favor of and for the Benefit of SDC Compton Housing, LP (Rail Program – Gary Slagel/Tim McKay)@ 8. Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Planning – Amanda Moreno/Tim McKay)@ 9. Declaration and Sale of Surplus Property Rights Located at Hudgins Street in Grapevine, Texas, to the City of Grapevine, Subject to a Corresponding Release Related to TEXRail Project from the Fort Worth Transportation Authority (Regional Rail Right-of-Way Company – Faye Moses Wilkins)
+Approval to Amend the Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Mesquite, and STAR Transit to Provide for a Continuation Bus Service through September 30, 2018 (DART Bus Service LGC – Faye Moses Wilkins)
+Call for Public Hearing for D-Link Service Modifications for January 29, 2018 (Planning - Amanda Moreno/Tim McKay)
Approval to Execute an Interlocal Agreement with the City of Cockrell Hill for Eligible Transit Related Improvement Program (TRIP) Reimbursements (Planning – Amanda Moreno/Tim McKay)
Approval of: I) 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; and II) Sixteenth Supplemental Debt Resolution for the Purpose of Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) (Budget and Finance – Paul N. Wageman/David Leininger)
*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Planning – Amanda Moreno/Tim McKay)
*Briefing on the Status of the Cotton Belt Corridor Project (Planning – Amanda Moreno/Tim McKay)
Approval of FY 2018 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger)
17. Approval of the FY 2018 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger) 20. Adjournment
Sep 12, 2017 Committee of the Whole
Approval of Minutes: August 22, 2017
3. Approval to Execute Interlocal Agreements (ILAs) Between the Dallas Area Rapid Transit Bus Service, LGC, and 1) the City of Allen; 2) the City of Wylie; and 3) the Town of Fairview for the Continuation of Collin County Demand Response Service (DART Bus Service LGC – Faye Moses Wilkins) 4. Approval of Contract for Financial Audit Services (Audit – Al Bazis/Jonathan Kelly)@ 5. Contract Awards for Construction Manager/General Contractor (CM/GC) Pre- Construction Services for Red & Blue Line Platform Extensions Project (Rail Program – Gary Slagel/Tim McKay)@ 6. Contracts for Asbestos Abatement and Demolition Services (Rail Program – Gary Slagel/Tim McKay)@ 7. Authorization to Execute a Release of Deed Condition and Related Reverter in Favor of and for the Benefit of SDC Compton Housing, LP (Rail Program – Gary Slagel/Tim McKay)@ 8. Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Planning – Amanda Moreno/Tim McKay)@ 9. Declaration and Sale of Surplus Property Rights Located at Hudgins Street in Grapevine, Texas, to the City of Grapevine, Subject to a Corresponding Release Related to TEXRail Project from the Fort Worth Transportation Authority (Regional Rail Right-of-Way Company – Faye Moses Wilkins)
+Approval to Amend the Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Mesquite, and STAR Transit to Provide for a Continuation Bus Service through September 30, 2018 (DART Bus Service LGC – Faye Moses Wilkins)
+Call for Public Hearing for D-Link Service Modifications for January 29, 2018 (Planning - Amanda Moreno/Tim McKay)
Approval to Execute an Interlocal Agreement with the City of Cockrell Hill for Eligible Transit Related Improvement Program (TRIP) Reimbursements (Planning – Amanda Moreno/Tim McKay)
Approval of: I) 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; and II) Sixteenth Supplemental Debt Resolution for the Purpose of Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) (Budget and Finance – Paul N. Wageman/David Leininger)
*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Planning – Amanda Moreno/Tim McKay)
*Briefing on the Status of the Cotton Belt Corridor Project (Planning – Amanda Moreno/Tim McKay)
Approval of FY 2018 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger)
17. Approval of the FY 2018 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger) 20. Adjournment