Approval of Minutes: March 26, 2019
*Briefing on Items of Interest to DART Included on the April 11, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (SB)
Consent Items: Public Affairs and Communication: 4. Approval of the Dallas/Fort Worth (DFW) Site-Specific Shuttle Funding Agreement (Mark Enoch/Tim McKay) 5. Approval to Rename Union Station to EBJ Union Station (Mark Enoch/Nicole Fontayne-Bárdowell) 6. Approval to Rename Carpenter Ranch Station to Hidden Ridge Station (Mark Enoch/Nicole Fontayne-Bárdowell) 7. Approval to Rename the TRE Fort Worth Intermodal Transportation Center (ITC) Station to Fort Worth Central Station and to Rename the TRE Texas & Pacific (T&P) Station to Fort Worth/T&P Station (Mark Enoch/Nicole Fontayne-Bárdowell) Planning: 8. Approval of the Term Sheet with the City of Carrollton (City) and the Developer, or its Assignee, of the Transit Oriented Development (TOD) of Property at DART’s Former Trinity Mills Park and Ride as well as Adjoining Property Owned by the City (Amanda Moreno/Tim McKay) 9. This item will be discussed at Board Meeting Only.
*Briefing on Board Policy III.07: DART Services Outside the Service Area Boundary (Amanda Moreno/Tim McKay)
Approval of a One-Year Extension to Amend the Agreement between Dallas Area Rapid Transit Mobility Service, LGC, the City of Mesquite, and STAR Transit to Continue Operation of the Compass Route (Mark Enoch/Tim McKay)
12. Approval to Execute an Agreement Between the Dallas Area Rapid Transit Mobility Service, LGC, and the City of Allen for the Continuation of Collin County Demand Responsive Service (Mark Enoch/Tim McKay) 13. Approval to Execute an Agreement Between the Dallas Area Rapid Transit Mobility Service, LGC, and the City of Wylie for the Continuation of Collin County Demand Responsive Service (Mark Enoch/Tim McKay) 14. Approval to Execute an Agreement Between the Dallas Area Rapid Transit Mobility Service, LGC, and the Town of Fairview for the Continuation of Collin County Demand Responsive Service (Mark Enoch/Tim McKay)
Approval of a First Amendment of the Toyota Grant Agreement between the Dallas Area Rapid Transit Mobility Service, LGC, and Toyota Motor North America, Inc.
17. Briefing on a Recent Court Ruling and Proposed Legislation Related to the “Walking Quorum” Provision of the Texas Open Meetings Act (Sue Bauman/Gene Gamez) 20. Adjournment
Apr 09, 2019 Committee of the Whole
Approval of Minutes: March 26, 2019
*Briefing on Items of Interest to DART Included on the April 11, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (SB)
Consent Items: Public Affairs and Communication: 4. Approval of the Dallas/Fort Worth (DFW) Site-Specific Shuttle Funding Agreement (Mark Enoch/Tim McKay) 5. Approval to Rename Union Station to EBJ Union Station (Mark Enoch/Nicole Fontayne-Bárdowell) 6. Approval to Rename Carpenter Ranch Station to Hidden Ridge Station (Mark Enoch/Nicole Fontayne-Bárdowell) 7. Approval to Rename the TRE Fort Worth Intermodal Transportation Center (ITC) Station to Fort Worth Central Station and to Rename the TRE Texas & Pacific (T&P) Station to Fort Worth/T&P Station (Mark Enoch/Nicole Fontayne-Bárdowell) Planning: 8. Approval of the Term Sheet with the City of Carrollton (City) and the Developer, or its Assignee, of the Transit Oriented Development (TOD) of Property at DART’s Former Trinity Mills Park and Ride as well as Adjoining Property Owned by the City (Amanda Moreno/Tim McKay) 9. This item will be discussed at Board Meeting Only.
*Briefing on Board Policy III.07: DART Services Outside the Service Area Boundary (Amanda Moreno/Tim McKay)
Approval of a One-Year Extension to Amend the Agreement between Dallas Area Rapid Transit Mobility Service, LGC, the City of Mesquite, and STAR Transit to Continue Operation of the Compass Route (Mark Enoch/Tim McKay)
12. Approval to Execute an Agreement Between the Dallas Area Rapid Transit Mobility Service, LGC, and the City of Allen for the Continuation of Collin County Demand Responsive Service (Mark Enoch/Tim McKay) 13. Approval to Execute an Agreement Between the Dallas Area Rapid Transit Mobility Service, LGC, and the City of Wylie for the Continuation of Collin County Demand Responsive Service (Mark Enoch/Tim McKay) 14. Approval to Execute an Agreement Between the Dallas Area Rapid Transit Mobility Service, LGC, and the Town of Fairview for the Continuation of Collin County Demand Responsive Service (Mark Enoch/Tim McKay)
Approval of a First Amendment of the Toyota Grant Agreement between the Dallas Area Rapid Transit Mobility Service, LGC, and Toyota Motor North America, Inc.
17. Briefing on a Recent Court Ruling and Proposed Legislation Related to the “Walking Quorum” Provision of the Texas Open Meetings Act (Sue Bauman/Gene Gamez) 20. Adjournment