Approval of Minutes: November 12, 2019
*Briefing on Items of Interest to DART Included on the December 12, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda
Capital Construction Oversight: 5. Contract for Pre-construction Services for the Silver Line Equipment Maintenance Facility (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 6. Contract Award for Light Rail Vehicle (LRV) Tire Installation Kits (Patrick J. Kennedy/Carol Wise) 7. Contract for Light Rail Vehicle (LRV) Disc Brake Shoe Kits (Patrick J. Kennedy/Carol Wise) 8. Contract for Front and Rear Disc Brake Pad Kits for DART’s NABI Bus Fleets (Patrick J. Kennedy/Carol Wise) 9. Contract for Light Rail Vehicle (LRV) HVAC and Door System Replacement Components (Patrick J. Kennedy/Carol Wise) 10. Contract Award for Uniform Rental and Laundry Services (Patrick J. Kennedy/Carol Wise) 11. Contract Award for Transportation Data Collection Services (Patrick J. Kennedy/Tim McKay) 12. Contract Award for the Cloud-Based Transportation Planning Software (Patrick J. Kennedy/Tim McKay) 13. Contract Award for Mystery Rider Quality Assurance Program (Patrick J. Kennedy/Carol Wise) Budget and Finance: 14. Approval of Twentieth Supplemental Debt Resolution for Issuance of Senior Lien Sales Tax Revenue Bonds (Paul N. Wageman/Gary Thomas) Public Affairs and Communication: 15. Approval of a Three-Year Student Pass Contract with Dallas County Community College District (DCCCD) (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval of a Master Development Agreement, Ground Lease, and Related Agreements with the Developer, Trammel Crow Company, LLC for Transit Oriented Development (TOD) of Property in the Vicinity of DART’s SMU/Mockingbird Station Located in the City of Dallas, Texas, At or Near Mockingbird Lane and US 75 (Amanda Moreno/Tim McKay)
Approval of Amendment to DART’s Fare Structure (Paul N. Wageman/Gary Thomas)
*Update on Status of Financing of Cotton Belt/Silver Line Regional Rail Project (Paul N. Wageman/Gary Thomas)
*Update on Positive Train Control (PTC) on the TRE Corridor (Patrick J. Kennedy/Tim McKay)
*Briefing on Amendments to the “Walking Quorum” provision of the Texas Open Meetings Act (Paul N. Wageman/Gene Gamez)
21. *Briefing on Notice of Intent to Sue Letters received by multiple Dallas Property owners living near the Cotton Belt–Silver Line Rail Corridor (Paul N. Wageman/Gene Gamez) 23. Identification of Future Agenda Items 24. Adjournment
Dec 10, 2019 Committee of the Whole
Approval of Minutes: November 12, 2019
*Briefing on Items of Interest to DART Included on the December 12, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda
Capital Construction Oversight: 5. Contract for Pre-construction Services for the Silver Line Equipment Maintenance Facility (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 6. Contract Award for Light Rail Vehicle (LRV) Tire Installation Kits (Patrick J. Kennedy/Carol Wise) 7. Contract for Light Rail Vehicle (LRV) Disc Brake Shoe Kits (Patrick J. Kennedy/Carol Wise) 8. Contract for Front and Rear Disc Brake Pad Kits for DART’s NABI Bus Fleets (Patrick J. Kennedy/Carol Wise) 9. Contract for Light Rail Vehicle (LRV) HVAC and Door System Replacement Components (Patrick J. Kennedy/Carol Wise) 10. Contract Award for Uniform Rental and Laundry Services (Patrick J. Kennedy/Carol Wise) 11. Contract Award for Transportation Data Collection Services (Patrick J. Kennedy/Tim McKay) 12. Contract Award for the Cloud-Based Transportation Planning Software (Patrick J. Kennedy/Tim McKay) 13. Contract Award for Mystery Rider Quality Assurance Program (Patrick J. Kennedy/Carol Wise) Budget and Finance: 14. Approval of Twentieth Supplemental Debt Resolution for Issuance of Senior Lien Sales Tax Revenue Bonds (Paul N. Wageman/Gary Thomas) Public Affairs and Communication: 15. Approval of a Three-Year Student Pass Contract with Dallas County Community College District (DCCCD) (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval of a Master Development Agreement, Ground Lease, and Related Agreements with the Developer, Trammel Crow Company, LLC for Transit Oriented Development (TOD) of Property in the Vicinity of DART’s SMU/Mockingbird Station Located in the City of Dallas, Texas, At or Near Mockingbird Lane and US 75 (Amanda Moreno/Tim McKay)
Approval of Amendment to DART’s Fare Structure (Paul N. Wageman/Gary Thomas)
*Update on Status of Financing of Cotton Belt/Silver Line Regional Rail Project (Paul N. Wageman/Gary Thomas)
*Update on Positive Train Control (PTC) on the TRE Corridor (Patrick J. Kennedy/Tim McKay)
*Briefing on Amendments to the “Walking Quorum” provision of the Texas Open Meetings Act (Paul N. Wageman/Gene Gamez)
21. *Briefing on Notice of Intent to Sue Letters received by multiple Dallas Property owners living near the Cotton Belt–Silver Line Rail Corridor (Paul N. Wageman/Gene Gamez) 23. Identification of Future Agenda Items 24. Adjournment