Roll Call
Approval of Minutes: December 8, 2020
*Briefing on Items of Interest to DART Included on the January 14, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 4. Approval of Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez) Customer Service, Safety and Mobility: 5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Lee Ruiz/Carol Wise) Planning and Capital Programs: 6. Approval of Funding Agreement with the City of Dallas for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko) 7. Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Todd Plesko)
Contraction Modification to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Improvements for Sound-Absorbing Wall Material and Signal Preview System (Patrick J. Kennedy/Todd Plesko)
Approval of a Contract Modification with Uber Technologies, Inc. for On-Demand Transportation Service for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
*Briefing on Voting Requirements for DARTzoom Bus Network Redesign Plans and Public Hearings (Paul N. Wageman/Gary Thomas)
Approval of a Limited Waiver of DART Personnel Policy and Non- Disclosure Agreement For Timothy McKay (Paul N. Wageman)
*APTA Update (Michele Wong Krause)
*Review of Personnel Complaints and Investigation of Alleged Employee Misconduct (Paul N. Wageman)
15. Identification of Future Agenda Items 16. Adjournment
Jan 12, 2021 Committee of the Whole
Roll Call
Approval of Minutes: December 8, 2020
*Briefing on Items of Interest to DART Included on the January 14, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 4. Approval of Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez) Customer Service, Safety and Mobility: 5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Lee Ruiz/Carol Wise) Planning and Capital Programs: 6. Approval of Funding Agreement with the City of Dallas for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko) 7. Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Todd Plesko)
Contraction Modification to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Improvements for Sound-Absorbing Wall Material and Signal Preview System (Patrick J. Kennedy/Todd Plesko)
Approval of a Contract Modification with Uber Technologies, Inc. for On-Demand Transportation Service for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
*Briefing on Voting Requirements for DARTzoom Bus Network Redesign Plans and Public Hearings (Paul N. Wageman/Gary Thomas)
Approval of a Limited Waiver of DART Personnel Policy and Non- Disclosure Agreement For Timothy McKay (Paul N. Wageman)
*APTA Update (Michele Wong Krause)
*Review of Personnel Complaints and Investigation of Alleged Employee Misconduct (Paul N. Wageman)
15. Identification of Future Agenda Items 16. Adjournment