Roll Call
Approval of Minutes: February 9, 2021
Planning and Capital Programs: 4. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Paul N. Wageman/Todd Plesko) 5. Approval to Increase Contract Value for Construction Manager/General Contractor (CM/GC) Construction Services for the Red & Blue Line Platform Extensions Project to Include Increase to Platform Height (Paul N. Wageman/Todd Plesko) 6. Approval of an Amendment of DART Policy IV.11 Betterments Policy for Residential Areas (Paul N. Wageman/Todd Plesko)
+Approval of Amended and Restated Revised Twenty-Second Supplemental Debt Resolution for Issuance of Series 2021 Senior Lien Sales Tax Revenue Bonds in conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Paul N. Wageman)
*Review of Severe Weather Operating Experience (Paul N. Wageman)
*Briefing on Status of DART State Legislative Agenda for the 87th Texas Legislature (David Leininger)
*Federal Relations Update (David Leininger)
*Briefing on Budgeted and Filled Positions (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Todd Plesko)
13. +Authorize Administrative Settlement for Parcel CB1-013 for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 14. *Briefing on Claims and Cost Impacts to the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 15. *Briefing on the “Walking Quorum” Provision of Gov’t Code Section 551.143 (Gene Gamez) 17. Adjournment
Feb 23, 2021 Committee of the Whole
Roll Call
Approval of Minutes: February 9, 2021
Planning and Capital Programs: 4. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Paul N. Wageman/Todd Plesko) 5. Approval to Increase Contract Value for Construction Manager/General Contractor (CM/GC) Construction Services for the Red & Blue Line Platform Extensions Project to Include Increase to Platform Height (Paul N. Wageman/Todd Plesko) 6. Approval of an Amendment of DART Policy IV.11 Betterments Policy for Residential Areas (Paul N. Wageman/Todd Plesko)
+Approval of Amended and Restated Revised Twenty-Second Supplemental Debt Resolution for Issuance of Series 2021 Senior Lien Sales Tax Revenue Bonds in conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Paul N. Wageman)
*Review of Severe Weather Operating Experience (Paul N. Wageman)
*Briefing on Status of DART State Legislative Agenda for the 87th Texas Legislature (David Leininger)
*Federal Relations Update (David Leininger)
*Briefing on Budgeted and Filled Positions (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Todd Plesko)
13. +Authorize Administrative Settlement for Parcel CB1-013 for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 14. *Briefing on Claims and Cost Impacts to the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 15. *Briefing on the “Walking Quorum” Provision of Gov’t Code Section 551.143 (Gene Gamez) 17. Adjournment