Approval of Minutes: January 14, 2020
Capital Construction Oversight: 5. Conveyance of a Waterline Easement to Dallas Water Utilities (DWU) Located in Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project (Michele Wong Krause/Tim McKay) 6. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Metes and Bounds Surveying to Support Real Estate Acquisitions (Michele Wong Krause/Tim McKay) Operations, Safety & Security 7. Contract for Between Light Rail Vehicle Barrier System Components (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Third-Party Vanpool Services (Patrick J. Kennedy/Tim McKay)
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-030 Located in Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project, and Authorize Eminent Domain Proceedings, if Necessary (Michele Wong Krause/Tim McKay)
*Briefing on Potential Revisions To The DART Vision Statement, DART Mission Statement, and DART Board Strategic Priorities (Paul N. Wageman/Gary Thomas)
*Briefing on the Dallas Comprehensive Environmental & Climate Action Plan (Amanda Moreno/Tim McKay)
*Briefing on the Design Progress of Hillcrest Rd. and Coit Rd. of the Silver Line Regional Rail Project (Michele Wong Krause/Tim McKay)
*Briefing on the Office of General Counsel Quarterly Status Report (Paul N. Wageman/Gene Gamez)
15. Identification of Future Agenda Items 16. Adjournment.
Jan 28, 2020 Committee of the Whole
Approval of Minutes: January 14, 2020
Capital Construction Oversight: 5. Conveyance of a Waterline Easement to Dallas Water Utilities (DWU) Located in Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project (Michele Wong Krause/Tim McKay) 6. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Metes and Bounds Surveying to Support Real Estate Acquisitions (Michele Wong Krause/Tim McKay) Operations, Safety & Security 7. Contract for Between Light Rail Vehicle Barrier System Components (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Third-Party Vanpool Services (Patrick J. Kennedy/Tim McKay)
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-030 Located in Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project, and Authorize Eminent Domain Proceedings, if Necessary (Michele Wong Krause/Tim McKay)
*Briefing on Potential Revisions To The DART Vision Statement, DART Mission Statement, and DART Board Strategic Priorities (Paul N. Wageman/Gary Thomas)
*Briefing on the Dallas Comprehensive Environmental & Climate Action Plan (Amanda Moreno/Tim McKay)
*Briefing on the Design Progress of Hillcrest Rd. and Coit Rd. of the Silver Line Regional Rail Project (Michele Wong Krause/Tim McKay)
*Briefing on the Office of General Counsel Quarterly Status Report (Paul N. Wageman/Gene Gamez)
15. Identification of Future Agenda Items 16. Adjournment.