Roll Call
Approval of Minutes: March 23, 2021
Administration: 4. Approval to Extend Temporary Employment Assignment for Project Manager II (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Approval of a Contract to Design, Develop and Implement New Websites and Digital Communication Strategy (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract Modification for Advertising on DART Assets (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract to Upgrade TRE Vehicle Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Approval to Enter into a Revenue-Generating Contract Between DART and Unwire US, Inc., to Provide GoPass Licensing for Charlotte Area Transit System (CATS) (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison (Patrick J. Kennedy/Todd Plesko)
+Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Revised Bridge Alignment at Existing Mercer Yard in the City of Carrollton, Additional Quantities of Tire Derived Aggregate (TDA) for Vibration Mitigation in Various Locations, and Construction of the Communication Infrastructure Duct Bank (Patrick J. Kennedy/Todd Plesko)
11. +Approval of Second Amendment of the TRE Interlocal Cooperative Agreement for Allocation of Costs and for TRE Management (Patrick J. Kennedy/Todd Plesko) 12. +Authorize Payment to Trinity Metro for Public Mass Transit Easement to DFW International Airport (DFWIA) and Approve the Final DFWIA Operating Agreement (Patrick J. Kennedy/Todd Plesko) 13. +Approval of an Agreement Regarding Allocation of Positive Train Control (PTC) Costs for Trinity Railway Express (TRE), TEXRail, and Silver Line (Patrick J. Kennedy/Todd Plesko)
14. *Briefing on “Walking Quorum” Provision of Texas Open Meetings Act (Paul N. Wageman/Gene Gamez) 15. *Discussion of President & Chief Executive Officer Position (Paul N. Wageman)
16. Identification of Future Agenda Items 17. Adjournment
Apr 13, 2021 Committee of the Whole
Roll Call
Approval of Minutes: March 23, 2021
Administration: 4. Approval to Extend Temporary Employment Assignment for Project Manager II (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Approval of a Contract to Design, Develop and Implement New Websites and Digital Communication Strategy (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract Modification for Advertising on DART Assets (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract to Upgrade TRE Vehicle Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Approval to Enter into a Revenue-Generating Contract Between DART and Unwire US, Inc., to Provide GoPass Licensing for Charlotte Area Transit System (CATS) (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison (Patrick J. Kennedy/Todd Plesko)
+Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Revised Bridge Alignment at Existing Mercer Yard in the City of Carrollton, Additional Quantities of Tire Derived Aggregate (TDA) for Vibration Mitigation in Various Locations, and Construction of the Communication Infrastructure Duct Bank (Patrick J. Kennedy/Todd Plesko)
11. +Approval of Second Amendment of the TRE Interlocal Cooperative Agreement for Allocation of Costs and for TRE Management (Patrick J. Kennedy/Todd Plesko) 12. +Authorize Payment to Trinity Metro for Public Mass Transit Easement to DFW International Airport (DFWIA) and Approve the Final DFWIA Operating Agreement (Patrick J. Kennedy/Todd Plesko) 13. +Approval of an Agreement Regarding Allocation of Positive Train Control (PTC) Costs for Trinity Railway Express (TRE), TEXRail, and Silver Line (Patrick J. Kennedy/Todd Plesko)
14. *Briefing on “Walking Quorum” Provision of Texas Open Meetings Act (Paul N. Wageman/Gene Gamez) 15. *Discussion of President & Chief Executive Officer Position (Paul N. Wageman)
16. Identification of Future Agenda Items 17. Adjournment