Roll Call
Approval of Minutes: July 7, 2020
*Briefing on Items of Interest to DART Included on the August 13, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
Customer Service, Safety and Mobility: 8. Contract Award for Trash Disposal and Recycling Services (Lee Ruiz/Carol Wise) 9. Contract Award for Natural Gas for Compressed Natural Gas (CNG) Buses (Lee Ruiz/Carol Wise) Planning and Capital Programs: 10. Call for a Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Tim McKay) 11. Contract Award for General Planning Consultant Services (GPC VII) (Patrick J. Kennedy/Tim McKay) 12. Approval of the Execution of the Ratification of the Termination of Declaration of Covenant, Conditions and Restrictions of the Building Covenant Agreement and the Withdrawal and Release of Deed Restrictions (Patrick J. Kennedy/Tim McKay) Administration: 13. Approval to Execute a Trademark Consent to Agreement with Des Moines Transit Authority (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract Award for Janitorial Services for Operating Facilities (Lee Ruiz/Carol Wise)
+Approval to Distribute the Proposed Fiscal Year 2021 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Mark Enoch/Joe Costello)
Approval of a Policy to Eliminate the Use of DART Buses for Non-DART Police Department Detainees (Rick Stopfer/Gene Gamez)
Approval of an Interlocal Agreement (ILA) with City of Dallas for Hillcrest Road and Coit Road Design Modifications for the Silver Line Regional Rail Corridor Project (Paul N. Wageman/Tim McKay)
Approval of an Interlocal Agreement (ILA) with the City of Dallas for Freight Abandonment over the Silver Line Regional Rail Corridor between Waterview Parkway and Knoll Trail Drive (Paul N. Wageman/Tim McKay)
*Federal Update (Paul N. Wageman/Edie Diaz)
*Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas)
21. Identification of Future Agenda Items 22. Adjournment
Aug 11, 2020 Committee of the Whole
Roll Call
Approval of Minutes: July 7, 2020
*Briefing on Items of Interest to DART Included on the August 13, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
Customer Service, Safety and Mobility: 8. Contract Award for Trash Disposal and Recycling Services (Lee Ruiz/Carol Wise) 9. Contract Award for Natural Gas for Compressed Natural Gas (CNG) Buses (Lee Ruiz/Carol Wise) Planning and Capital Programs: 10. Call for a Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Tim McKay) 11. Contract Award for General Planning Consultant Services (GPC VII) (Patrick J. Kennedy/Tim McKay) 12. Approval of the Execution of the Ratification of the Termination of Declaration of Covenant, Conditions and Restrictions of the Building Covenant Agreement and the Withdrawal and Release of Deed Restrictions (Patrick J. Kennedy/Tim McKay) Administration: 13. Approval to Execute a Trademark Consent to Agreement with Des Moines Transit Authority (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract Award for Janitorial Services for Operating Facilities (Lee Ruiz/Carol Wise)
+Approval to Distribute the Proposed Fiscal Year 2021 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Mark Enoch/Joe Costello)
Approval of a Policy to Eliminate the Use of DART Buses for Non-DART Police Department Detainees (Rick Stopfer/Gene Gamez)
Approval of an Interlocal Agreement (ILA) with City of Dallas for Hillcrest Road and Coit Road Design Modifications for the Silver Line Regional Rail Corridor Project (Paul N. Wageman/Tim McKay)
Approval of an Interlocal Agreement (ILA) with the City of Dallas for Freight Abandonment over the Silver Line Regional Rail Corridor between Waterview Parkway and Knoll Trail Drive (Paul N. Wageman/Tim McKay)
*Federal Update (Paul N. Wageman/Edie Diaz)
*Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas)
21. Identification of Future Agenda Items 22. Adjournment