Approval of Minutes: November 13, 2018
*Briefing on Items of Interest to DART Included on the December 13, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue S. Bauman)
Capital Construction Oversight: 5. Contract Award for On-Call Construction Projects (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for System-Wide Landscape Management for DART Properties and Stations (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Cummins Rebuilt Engine Parts with Core Exchange (Patrick J. Kennedy/Carol Wise) 9. Contract Award for Bus Stop Benches, Shelters, Solar Powered Lights and Other Amenities (Patrick J. Kennedy/Tim McKay) 10. Contract for Tasers and Related Accessories (Holsters, Training Cartridges, Duty Cartridges, Batteries) for DART Police (Patrick J. Kennedy/Carol Wise) 11. Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Patrick J. Kennedy/Tim McKay) 12. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Patrick J. Kennedy/Carol Wise) DART Bus Service, LGC: 13. Approval to Change the Name of the Dallas Area Rapid Transit Bus Service, LGC (LGC) to Dallas Area Rapid Transit Mobility Service, LGC (LGC), to Amend the LGC’s Bylaws, and to Amend the Interlocal Agreement between DART and the LGC (Sue S. Bauman)
Approval of Owner-Controlled Insurance Program (OCIP) for Capital Construction Projects (Michele Wong Krause/Gary Thomas)
+Contract for Employee Assistance Program (EAP) Services (Rick Stopfer/Gary Thomas)
+Contract Award for Design-Build Services for Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)
+Contract Award for Program Manager/Owner’s Representative (PMOR) for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)
+Call for Public Hearing to Eliminate the Current D-Link Service and Replace with a Mobility On-Demand Service to Include a Fare, or a Non-DART Transportation Network Company (TNC) Subsidy Program (Patrick J. Kennedy/Carol Wise)
*Briefing on DART’s State Legislative Agenda for the 86th Session of the Texas Legislature (Mark Enoch/Jesse Oliver)
*Update on Positive Train Control (PTC) (Patrick J. Kennedy/Tim McKay)
22. Identification of Future Agenda Items 23. Adjournment
Dec 11, 2018 Committee of the Whole
Approval of Minutes: November 13, 2018
*Briefing on Items of Interest to DART Included on the December 13, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue S. Bauman)
Capital Construction Oversight: 5. Contract Award for On-Call Construction Projects (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for System-Wide Landscape Management for DART Properties and Stations (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Cummins Rebuilt Engine Parts with Core Exchange (Patrick J. Kennedy/Carol Wise) 9. Contract Award for Bus Stop Benches, Shelters, Solar Powered Lights and Other Amenities (Patrick J. Kennedy/Tim McKay) 10. Contract for Tasers and Related Accessories (Holsters, Training Cartridges, Duty Cartridges, Batteries) for DART Police (Patrick J. Kennedy/Carol Wise) 11. Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Patrick J. Kennedy/Tim McKay) 12. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Patrick J. Kennedy/Carol Wise) DART Bus Service, LGC: 13. Approval to Change the Name of the Dallas Area Rapid Transit Bus Service, LGC (LGC) to Dallas Area Rapid Transit Mobility Service, LGC (LGC), to Amend the LGC’s Bylaws, and to Amend the Interlocal Agreement between DART and the LGC (Sue S. Bauman)
Approval of Owner-Controlled Insurance Program (OCIP) for Capital Construction Projects (Michele Wong Krause/Gary Thomas)
+Contract for Employee Assistance Program (EAP) Services (Rick Stopfer/Gary Thomas)
+Contract Award for Design-Build Services for Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)
+Contract Award for Program Manager/Owner’s Representative (PMOR) for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)
+Call for Public Hearing to Eliminate the Current D-Link Service and Replace with a Mobility On-Demand Service to Include a Fare, or a Non-DART Transportation Network Company (TNC) Subsidy Program (Patrick J. Kennedy/Carol Wise)
*Briefing on DART’s State Legislative Agenda for the 86th Session of the Texas Legislature (Mark Enoch/Jesse Oliver)
*Update on Positive Train Control (PTC) (Patrick J. Kennedy/Tim McKay)
22. Identification of Future Agenda Items 23. Adjournment