Roll Call
Approval of Minutes: January 25, 2022
*Briefing on Items of Interest to DART Included on the February 10, 2022 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 9. Approval of Contract for 24 LRV Traction Motors for Fleets Purchased in 2006 and 2010 (Rick Stopfer/Carol Wise) 10. Approval of Contract for Light Rail Vehicle (LRV) Tire Kits for the LRV Fleet (Rick Stopfer/Carol Wise) Planning and Capital Programs: 11. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Patrick J. Kennedy/Todd Plesko)
Approval of Contract for Federal Consulting Services (Lee Ruiz/Nicole Fontayne-Bárdowell)
Contract for Armed Security Guard Services (Rick Stopfer/Nadine S. Lee)
Approval of a Revised Locally Preferred Alternative for the Dallas CBD Second Light Rail Alignment (D2 Subway) (Patrick J. Kennedy/Todd Plesko)
*Briefing on Draft Interlocal Contract between DART, the City of Dallas, the North Central Texas Council of Governments (NCTCOG), and the Texas Department of Transportation (TxDOT) for the Revised D2 Subway Alignment (Patrick J. Kennedy/Todd Plesko)
*Briefing on Bus Network Redesign (Patrick J. Kennedy/Todd Plesko)
*Briefing on Severe Weather Event (Rick Stopfer/Carol Wise)
Approval to Declare Property Surplus and Authorize the Conveyance of a Sanitary Sewer Easement on the Surplus Property Known as Tract 1 Located Near the Intersection of President George Bush Turnpike and the Red Line, in the City of Plano, Texas, to North Texas Municipal Water District (NTMWD), in Exchange for Tract 2 Needed for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Texas Tollway Authority (NTTA) for the Design, Construction, and Maintenance of the Silver Line Regional Rail Project Bridge and Dallas Hike & Bike Trail Bridge over the Dallas North Tollway (DNT) (Patrick J. Kennedy/Todd Plesko)
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
Approval of Additional Funding for Outside Counsel for Railroad Agreements Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
This item will be discussed at the Board Meeting only. Adjournment
Feb 22, 2022 Committee of the Whole
Roll Call
Approval of Minutes: January 25, 2022
*Briefing on Items of Interest to DART Included on the February 10, 2022 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 9. Approval of Contract for 24 LRV Traction Motors for Fleets Purchased in 2006 and 2010 (Rick Stopfer/Carol Wise) 10. Approval of Contract for Light Rail Vehicle (LRV) Tire Kits for the LRV Fleet (Rick Stopfer/Carol Wise) Planning and Capital Programs: 11. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Patrick J. Kennedy/Todd Plesko)
Approval of Contract for Federal Consulting Services (Lee Ruiz/Nicole Fontayne-Bárdowell)
Contract for Armed Security Guard Services (Rick Stopfer/Nadine S. Lee)
Approval of a Revised Locally Preferred Alternative for the Dallas CBD Second Light Rail Alignment (D2 Subway) (Patrick J. Kennedy/Todd Plesko)
*Briefing on Draft Interlocal Contract between DART, the City of Dallas, the North Central Texas Council of Governments (NCTCOG), and the Texas Department of Transportation (TxDOT) for the Revised D2 Subway Alignment (Patrick J. Kennedy/Todd Plesko)
*Briefing on Bus Network Redesign (Patrick J. Kennedy/Todd Plesko)
*Briefing on Severe Weather Event (Rick Stopfer/Carol Wise)
Approval to Declare Property Surplus and Authorize the Conveyance of a Sanitary Sewer Easement on the Surplus Property Known as Tract 1 Located Near the Intersection of President George Bush Turnpike and the Red Line, in the City of Plano, Texas, to North Texas Municipal Water District (NTMWD), in Exchange for Tract 2 Needed for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Texas Tollway Authority (NTTA) for the Design, Construction, and Maintenance of the Silver Line Regional Rail Project Bridge and Dallas Hike & Bike Trail Bridge over the Dallas North Tollway (DNT) (Patrick J. Kennedy/Todd Plesko)
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
Approval of Additional Funding for Outside Counsel for Railroad Agreements Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
This item will be discussed at the Board Meeting only. Adjournment