Roll Call
Approval of Minutes: January 12, 2021
Customer Service, Safety and Mobility: 8. Exercise Contract Option for Facility Management DART HQ and Police HQ (Lee Ruiz/Carol Wise) 9. Contract for 40' Long-Range Battery Electric Bus (Lee Ruiz/Carol Wise) 10. Approval of DART’s Annual Public Transportation Safety Plan (Lee Ruiz/Carol Wise) Planning and Capital Programs: 11. Approval to Amend the Interlocal Agreement with the City of Coppell for Silver Line Enhancements Funded by the City of Coppell (Patrick J. Kennedy/Todd Plesko)
Individual Items: Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of a Public Mass Transit Easement (PMTE) on Parcels CB1-020 and CB1-024 (Aerial Crossings) Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
Amendment to DART Board Policy, I.07, Contract Modification Authority and Supplemental Work Contingencies (Patrick J. Kennedy/Todd Plesko)
+Approval of New Title for DART’s President & Chief Executive Officer (Paul N. Wageman)
+Approval of Temporary Employment Assignment for Gary C. Thomas (Paul N. Wageman)
*Briefing on Budgeted and Filled Positions (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Interlocal Agreements Related to Master Ground Lease for Implementation of Transit Oriented Development Opportunities with the Town of Addison and the City of Richardson (Patrick J. Kennedy/Todd Plesko)
18. *Briefing on Claims and Cost Impacts to Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 21. Adjournment
Jan 26, 2021 Committee of the Whole
Roll Call
Approval of Minutes: January 12, 2021
Customer Service, Safety and Mobility: 8. Exercise Contract Option for Facility Management DART HQ and Police HQ (Lee Ruiz/Carol Wise) 9. Contract for 40' Long-Range Battery Electric Bus (Lee Ruiz/Carol Wise) 10. Approval of DART’s Annual Public Transportation Safety Plan (Lee Ruiz/Carol Wise) Planning and Capital Programs: 11. Approval to Amend the Interlocal Agreement with the City of Coppell for Silver Line Enhancements Funded by the City of Coppell (Patrick J. Kennedy/Todd Plesko)
Individual Items: Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of a Public Mass Transit Easement (PMTE) on Parcels CB1-020 and CB1-024 (Aerial Crossings) Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
Amendment to DART Board Policy, I.07, Contract Modification Authority and Supplemental Work Contingencies (Patrick J. Kennedy/Todd Plesko)
+Approval of New Title for DART’s President & Chief Executive Officer (Paul N. Wageman)
+Approval of Temporary Employment Assignment for Gary C. Thomas (Paul N. Wageman)
*Briefing on Budgeted and Filled Positions (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Interlocal Agreements Related to Master Ground Lease for Implementation of Transit Oriented Development Opportunities with the Town of Addison and the City of Richardson (Patrick J. Kennedy/Todd Plesko)
18. *Briefing on Claims and Cost Impacts to Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 21. Adjournment