Approval of Minutes: September 14, 2021
Additional Item
Customer Service Safety and Mobility: 4. Approval of Contract for Four Bus Utility Service Trucks (Lee Ruiz/Carol Wise) 5. Approval of Contract for Bus CNG Fuel Station Maintenance (Lee Ruiz/Carol Wise) 6. Approval to Exercise Contract Option for DART Police Uniforms (Lee Ruiz/Carol Wise) 7. Approval of Contract for 20 Police Patrol SUVs (Lee Ruiz/Carol Wise) Planning and Capital Programs: 8. Approval of Contract Modification for the Re-Envisioned Bus Network Plan Consultant (Patrick J. Kennedy/Todd Plesko) 9. Approval to Distribute the Draft 2045 Transit System Plan to the Public and Service Area Cities for Review and Comment (Patrick J. Kennedy/Todd Plesko) 10. Approval of the Dallas/Fort Worth (DFW) Site-Specific Shuttle Funding Agreement (Patrick J. Kennedy/Todd Plesko) 11. Approval of 1st Amendment of Shared Services Interlocal Agreement between DART and Denton County Transportation Authority (DCTA) (Patrick J. Kennedy/Todd Plesko) Budget and Finance: 12. Approval of the Twenty-Fourth Supplemental Debt Resolution for Issuance of Senior Lien Sales Tax Revenue Bonds (Mark Enoch/Joseph Costello)
+Approval of Interlocal Agreement with McKinney Urban Transit District (MUTD) to Provide Microtransit Service (Paul N. Wageman/Todd Plesko)
+Approval of Contract for McKinney Urban Transit District Shared-Ride Microtransit Service (Paul N. Wageman/Todd Plesko)
+Approval of an Amendment to the FY 2022 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC to Include Revenues and Expenses for McKinney Urban Transit District Microtransit Service (Paul N. Wageman/Todd Plesko)
+Approval of an Interlocal Agreement Between DART, McKinney Urban Transit District (MUTD), and DART Mobility Service, Local Government Corporation for GoPass® Licensing (Paul N. Wageman/Todd Plesko)
Approval of Voting Requirement for Substantial Changes to the Final Bus Network Plan (Rick Stopfer/Gene Gamez)
*Briefing on Reapportionment of DART Board of Directors (Gene Gamez)
*Briefing on DART Board Meeting Frequency (Paul N. Wageman/Gene Gamez)
*Federal Relations Update (Nadine S. Lee)
*Briefing on Advertising, Marketing and Communications for DARTzoom (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko)
24. This item will be discussed at Committee-of-the-Whole Meeting only. 25. Adjournment
Sep 28, 2021 Committee of the Whole
Approval of Minutes: September 14, 2021
Additional Item
Customer Service Safety and Mobility: 4. Approval of Contract for Four Bus Utility Service Trucks (Lee Ruiz/Carol Wise) 5. Approval of Contract for Bus CNG Fuel Station Maintenance (Lee Ruiz/Carol Wise) 6. Approval to Exercise Contract Option for DART Police Uniforms (Lee Ruiz/Carol Wise) 7. Approval of Contract for 20 Police Patrol SUVs (Lee Ruiz/Carol Wise) Planning and Capital Programs: 8. Approval of Contract Modification for the Re-Envisioned Bus Network Plan Consultant (Patrick J. Kennedy/Todd Plesko) 9. Approval to Distribute the Draft 2045 Transit System Plan to the Public and Service Area Cities for Review and Comment (Patrick J. Kennedy/Todd Plesko) 10. Approval of the Dallas/Fort Worth (DFW) Site-Specific Shuttle Funding Agreement (Patrick J. Kennedy/Todd Plesko) 11. Approval of 1st Amendment of Shared Services Interlocal Agreement between DART and Denton County Transportation Authority (DCTA) (Patrick J. Kennedy/Todd Plesko) Budget and Finance: 12. Approval of the Twenty-Fourth Supplemental Debt Resolution for Issuance of Senior Lien Sales Tax Revenue Bonds (Mark Enoch/Joseph Costello)
+Approval of Interlocal Agreement with McKinney Urban Transit District (MUTD) to Provide Microtransit Service (Paul N. Wageman/Todd Plesko)
+Approval of Contract for McKinney Urban Transit District Shared-Ride Microtransit Service (Paul N. Wageman/Todd Plesko)
+Approval of an Amendment to the FY 2022 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC to Include Revenues and Expenses for McKinney Urban Transit District Microtransit Service (Paul N. Wageman/Todd Plesko)
+Approval of an Interlocal Agreement Between DART, McKinney Urban Transit District (MUTD), and DART Mobility Service, Local Government Corporation for GoPass® Licensing (Paul N. Wageman/Todd Plesko)
Approval of Voting Requirement for Substantial Changes to the Final Bus Network Plan (Rick Stopfer/Gene Gamez)
*Briefing on Reapportionment of DART Board of Directors (Gene Gamez)
*Briefing on DART Board Meeting Frequency (Paul N. Wageman/Gene Gamez)
*Federal Relations Update (Nadine S. Lee)
*Briefing on Advertising, Marketing and Communications for DARTzoom (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko)
24. This item will be discussed at Committee-of-the-Whole Meeting only. 25. Adjournment