Approval of Minutes: November 16, 2021 and December 7, 2021
*Briefing on Items of Interest to DART Included on the December 9, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Public Comments
Administration: 6. Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 7. Approval to Exercise Contract Options for Occupational Medical Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 8. Approval of Contract for Operations Insurance Broker Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 9. Approval to Add TEXRail and Grapevine Vintage Railroad to DART’s Rail Liability Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 10. Approval to Amend DART Fare Structure to Extend the Discount GoPass Tap Card Pilot Program and to Provide a Monthly Payment Option for the Corporate Annual Pass Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)
+Approval of Modifications to the DART Service Standards Policy (Patrick J. Kennedy/Todd Plesko)
Approval of Contract for Homelessness and Mental Health Initiatives (Rick Stopfer/Carol Wise)
Approval of Service Plan Amendment to Locate the Silver Line Equipment Maintenance Facility (EMF) at a Denton County Transportation Authority (DCTA)/DART Joint Rail Operations Facility (JROF) in Lewisville, Texas (Patrick J. Kennedy/Todd Plesko)
Authorize the Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Pay Membership Dues for the Inland Port Transportation Management Association (IPTMA) for FY 2022 and FY 2023 (Patrick J. Kennedy/Todd Plesko)
*Briefing on the New Bus Network Implementation (Patrick J. Kennedy/Todd Plesko)
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda. 16. *Discussion of FY 2021 Goals and Related Compensation for President & Chief Executive Officer (Michele Wong Krause) 17. Approval of Amendment to Director of Internal Audit Performance Compensation (Lee Ruiz/Nicole Fontayne-Bárdowell) 18. Approval of Amendment to General Counsel Performance Compensation (Lee Ruiz/Nicole Fontayne-Bárdowell) 19. Approval of Amendment to Director of the Office of Board Support Performance Compensation (Lee Ruiz/Nicole Fontayne-Bárdowell) 20. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 21. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-HC7 Located at or near 6818 McCallum Blvd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko) 22. Consideration of Settlement Offer in Appeal of RELCO Locomotive, Inc. Contract No. C-1015834-01, Docket No. 20-001 (Patrick J. Kennedy/Todd Plesko) 23. Increase Contract Value for Construction Services for the DART Hidden Ridge Station in Irving, Texas, for Settlement of Contract Appeal No. 21-001 and Resolution of All Claims (Patrick J. Kennedy/Todd Plesko) 24. *Briefing on APTA TRANSform Conference (Michele Wong Krause)
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-HC7 Located at or near 6818 McCallum Blvd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
Consideration of Settlement Offer in Appeal of RELCO Locomotive, Inc. Contract No. C-1015834-01, Docket No. 20-001 (Patrick J. Kennedy/Todd Plesko)
Increase Contract Value for Construction Services for the DART Hidden Ridge Station in Irving, Texas, for Settlement of Contract Appeal No. 21-001 and Resolution of All Claims (Patrick J. Kennedy/Todd Plesko)
26. Identification of Future Agenda Items 27. Adjournment
Dec 14, 2021 Committee of the Whole
Approval of Minutes: November 16, 2021 and December 7, 2021
*Briefing on Items of Interest to DART Included on the December 9, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Public Comments
Administration: 6. Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 7. Approval to Exercise Contract Options for Occupational Medical Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 8. Approval of Contract for Operations Insurance Broker Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 9. Approval to Add TEXRail and Grapevine Vintage Railroad to DART’s Rail Liability Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 10. Approval to Amend DART Fare Structure to Extend the Discount GoPass Tap Card Pilot Program and to Provide a Monthly Payment Option for the Corporate Annual Pass Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)
+Approval of Modifications to the DART Service Standards Policy (Patrick J. Kennedy/Todd Plesko)
Approval of Contract for Homelessness and Mental Health Initiatives (Rick Stopfer/Carol Wise)
Approval of Service Plan Amendment to Locate the Silver Line Equipment Maintenance Facility (EMF) at a Denton County Transportation Authority (DCTA)/DART Joint Rail Operations Facility (JROF) in Lewisville, Texas (Patrick J. Kennedy/Todd Plesko)
Authorize the Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Pay Membership Dues for the Inland Port Transportation Management Association (IPTMA) for FY 2022 and FY 2023 (Patrick J. Kennedy/Todd Plesko)
*Briefing on the New Bus Network Implementation (Patrick J. Kennedy/Todd Plesko)
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda. 16. *Discussion of FY 2021 Goals and Related Compensation for President & Chief Executive Officer (Michele Wong Krause) 17. Approval of Amendment to Director of Internal Audit Performance Compensation (Lee Ruiz/Nicole Fontayne-Bárdowell) 18. Approval of Amendment to General Counsel Performance Compensation (Lee Ruiz/Nicole Fontayne-Bárdowell) 19. Approval of Amendment to Director of the Office of Board Support Performance Compensation (Lee Ruiz/Nicole Fontayne-Bárdowell) 20. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 21. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-HC7 Located at or near 6818 McCallum Blvd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko) 22. Consideration of Settlement Offer in Appeal of RELCO Locomotive, Inc. Contract No. C-1015834-01, Docket No. 20-001 (Patrick J. Kennedy/Todd Plesko) 23. Increase Contract Value for Construction Services for the DART Hidden Ridge Station in Irving, Texas, for Settlement of Contract Appeal No. 21-001 and Resolution of All Claims (Patrick J. Kennedy/Todd Plesko) 24. *Briefing on APTA TRANSform Conference (Michele Wong Krause)
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-HC7 Located at or near 6818 McCallum Blvd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
Consideration of Settlement Offer in Appeal of RELCO Locomotive, Inc. Contract No. C-1015834-01, Docket No. 20-001 (Patrick J. Kennedy/Todd Plesko)
Increase Contract Value for Construction Services for the DART Hidden Ridge Station in Irving, Texas, for Settlement of Contract Appeal No. 21-001 and Resolution of All Claims (Patrick J. Kennedy/Todd Plesko)
26. Identification of Future Agenda Items 27. Adjournment