Roll Call
Approval of Minutes: March 24, 2020
Administration: 5. Contract Option for Third-Party Administration of DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Rick Stopfer/Nicole Fontayne-Bárdowell) Budget and Finance: 6. Approval to Call a Public Hearing for Dallas Streetcar Fare (Mark Enoch/Joe Costello)
*Briefing on Increase Funding for Design-Build Services for the Silver Line Regional Rail Corridor Project with Archer Western 4.0, Joint Venture, to Incorporate Hillcrest Road, Coit Road and Other Design Improvements (Paul N. Wageman/Gary Thomas)
*Briefing on Items of Interest to DART Included on the April 9, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
*Briefing on Agency Preparedness Relating to COVID-19 (Coronavirus) (Paul N. Wageman/Gary Thomas)
9. *Briefing on Claim and Demand from GDS Transport, a Subcontractor on the MV Transportation Contract. (Paul N. Wageman/Gene Gamez) 10. *Briefing on Litigation Styled Millwee-Jackson Joint Venture v. City of Dallas & Dallas Area Rapid Transit, Cause No. 04-07287 (Paul N. Wageman/Gene Gamez)
12. Identification of Future Agenda Items 13. Adjournment
Apr 14, 2020 Committee of the Whole
Roll Call
Approval of Minutes: March 24, 2020
Administration: 5. Contract Option for Third-Party Administration of DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Rick Stopfer/Nicole Fontayne-Bárdowell) Budget and Finance: 6. Approval to Call a Public Hearing for Dallas Streetcar Fare (Mark Enoch/Joe Costello)
*Briefing on Increase Funding for Design-Build Services for the Silver Line Regional Rail Corridor Project with Archer Western 4.0, Joint Venture, to Incorporate Hillcrest Road, Coit Road and Other Design Improvements (Paul N. Wageman/Gary Thomas)
*Briefing on Items of Interest to DART Included on the April 9, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
*Briefing on Agency Preparedness Relating to COVID-19 (Coronavirus) (Paul N. Wageman/Gary Thomas)
9. *Briefing on Claim and Demand from GDS Transport, a Subcontractor on the MV Transportation Contract. (Paul N. Wageman/Gene Gamez) 10. *Briefing on Litigation Styled Millwee-Jackson Joint Venture v. City of Dallas & Dallas Area Rapid Transit, Cause No. 04-07287 (Paul N. Wageman/Gene Gamez)
12. Identification of Future Agenda Items 13. Adjournment