Approval of Minutes: June 18, 2019
*Briefing on Items of Interest to DART Included on the July 11, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)
Public Affairs and Communication: 5. Approval of Master Streetcar Interlocal Agreement (ILA) between DART and the City of Dallas (Mark Enoch/Tim McKay) 6. Approval of the University of Texas Southwestern (UTSW) Medical Center Site-Specific Shuttle Service Agreement (Mark Enoch/Tim McKay) 7. Approval of the First Amendment to the Agreement with Parkland Hospital for SiteSpecific Shuttle Service (Mark Enoch/Tim McKay) 8. Approval of Vehicle Color Scheme for the Cotton Belt Regional Rail Corridor (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance: 9. Call for Public Hearing and Approval to Submit FY 2019 and FY 2020 Federal Transit Administration (FTA) Grant Applications (Paul N. Wageman/Gary Thomas) 10. Approval of Agreements with Texas Cooperative Liquid Assets Securities System Trust (CLASS) and TexasTERM Local Government Investment Pools for Cash Investment Needs (Paul N. Wageman/Gary Thomas)
Contract Award for Consulting Engagement for the Universal Payment Processing Platform (UP3) Feasibility Study (Mark Enoch/Nicole Fontayne-Bárdowell)
+Approval of an Exception to DART Board Policy III.07 Relating to the ILA’s with the Cities of Allen, and Wylie and the Town of Fairview (Mark Enoch/Tim McKay)
+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)
Approval of Employment Agreement for DART General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)
17. *Briefing on Senate Bill 1640 Amendment to “Walking Quorum” Provision of the Texas Open Meetings Act (Sue Bauman/Gene Gamez) 20. Adjournment
Jul 09, 2019 Committee of the Whole
Approval of Minutes: June 18, 2019
*Briefing on Items of Interest to DART Included on the July 11, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)
Public Affairs and Communication: 5. Approval of Master Streetcar Interlocal Agreement (ILA) between DART and the City of Dallas (Mark Enoch/Tim McKay) 6. Approval of the University of Texas Southwestern (UTSW) Medical Center Site-Specific Shuttle Service Agreement (Mark Enoch/Tim McKay) 7. Approval of the First Amendment to the Agreement with Parkland Hospital for SiteSpecific Shuttle Service (Mark Enoch/Tim McKay) 8. Approval of Vehicle Color Scheme for the Cotton Belt Regional Rail Corridor (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance: 9. Call for Public Hearing and Approval to Submit FY 2019 and FY 2020 Federal Transit Administration (FTA) Grant Applications (Paul N. Wageman/Gary Thomas) 10. Approval of Agreements with Texas Cooperative Liquid Assets Securities System Trust (CLASS) and TexasTERM Local Government Investment Pools for Cash Investment Needs (Paul N. Wageman/Gary Thomas)
Contract Award for Consulting Engagement for the Universal Payment Processing Platform (UP3) Feasibility Study (Mark Enoch/Nicole Fontayne-Bárdowell)
+Approval of an Exception to DART Board Policy III.07 Relating to the ILA’s with the Cities of Allen, and Wylie and the Town of Fairview (Mark Enoch/Tim McKay)
+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)
Approval of Employment Agreement for DART General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)
17. *Briefing on Senate Bill 1640 Amendment to “Walking Quorum” Provision of the Texas Open Meetings Act (Sue Bauman/Gene Gamez) 20. Adjournment