Roll Call
Approval of Minutes: June 8, 2021
Planning and Capital Programs: 7. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-005A, CB3-005B, CB3-005B-G, and DE3-007 Located in the City of Richardson, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 8. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-HC2, and CB3-HC5 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Todd Plesko) 10. +Approval of Joint Amendment to the DART and Fort Worth Transportation Authority (FWTA) Operation and Maintenance Agreements with Dallas/Fort Worth International Airport (DFWIA) (Patrick J. Kennedy/Todd Plesko) Customer Service, Safety and Mobility: 11. Contract for Bus Stop Amenity Cleaning (Lee Ruiz/Carol Wise)
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE2-003 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for the Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
Approval of the Terms of a Development Agreement Between the Board of Regents of The University of Texas System and DART for DART’s Use of the University of Texas System Properties Known as Parcels CB3-023, CB3-023B, CB3-023C, and CB3-023D, in the City of Richardson, Which are Necessary for the UT Dallas Station and Parking and Infrastructure Facilities for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval to Authorize the Acquisition of Parcels CB3-HC1-DE and CB3-HC4E Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Appointment of a Panel of Administrative Law Judges (Gary Slagel/Nancy Johnson)
Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the City of Richardson (Patrick J. Kennedy/Todd Plesko)
Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison (Patrick J. Kennedy/Todd Plesko)
*Federal Relations Update (David Leininger)
*Briefing on Budgeted and Filled Positions (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Joint Rail Operations Facility (JROF) with Denton County Transportation Authority (DCTA) for Silver Line (Patrick J. Kennedy/Todd Plesko)
21. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 22. *Briefing on “Walking Quorum” Provision of Texas Open Meetings Act (Gene Gamez) 23. +Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Paul N. Wageman) 25. Adjournment
Jun 22, 2021 Committee of the Whole
Roll Call
Approval of Minutes: June 8, 2021
Planning and Capital Programs: 7. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-005A, CB3-005B, CB3-005B-G, and DE3-007 Located in the City of Richardson, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 8. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-HC2, and CB3-HC5 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Todd Plesko) 10. +Approval of Joint Amendment to the DART and Fort Worth Transportation Authority (FWTA) Operation and Maintenance Agreements with Dallas/Fort Worth International Airport (DFWIA) (Patrick J. Kennedy/Todd Plesko) Customer Service, Safety and Mobility: 11. Contract for Bus Stop Amenity Cleaning (Lee Ruiz/Carol Wise)
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE2-003 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for the Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
Approval of the Terms of a Development Agreement Between the Board of Regents of The University of Texas System and DART for DART’s Use of the University of Texas System Properties Known as Parcels CB3-023, CB3-023B, CB3-023C, and CB3-023D, in the City of Richardson, Which are Necessary for the UT Dallas Station and Parking and Infrastructure Facilities for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval to Authorize the Acquisition of Parcels CB3-HC1-DE and CB3-HC4E Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Appointment of a Panel of Administrative Law Judges (Gary Slagel/Nancy Johnson)
Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the City of Richardson (Patrick J. Kennedy/Todd Plesko)
Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison (Patrick J. Kennedy/Todd Plesko)
*Federal Relations Update (David Leininger)
*Briefing on Budgeted and Filled Positions (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Joint Rail Operations Facility (JROF) with Denton County Transportation Authority (DCTA) for Silver Line (Patrick J. Kennedy/Todd Plesko)
21. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 22. *Briefing on “Walking Quorum” Provision of Texas Open Meetings Act (Gene Gamez) 23. +Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Paul N. Wageman) 25. Adjournment