Approval of Minutes: March 22, 2022
*Briefing on Items of Interest to DART Included on the April 14, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda [2 minutes]
Announcements
Administration: 9. Approval of a Contract for Cisco Products and Services (Lee Ruiz/Nicole Fontayne-Bárdowell) 10. Approval of Settlement in Litigation Styled GLF Construction Corp. v. Dallas Area Rapid Transit, Case No. 19-00448 (Gene Gamez) Customer Service, Safety and Mobility: 11. Approval of Contract for Police Patrol Vehicles (Rick Stopfer/Carol Wise) Planning and Capital Programs: 12. Declaration and Sale of Surplus Property Rights Located at 1406 Compton Street Near the Intersection of Compton and Gilroy Streets in the City of Dallas, Texas, to SDC Sachse Senior Villas, LLC (Patrick J. Kennedy/Dee Leggett) 13. Approval of a Call for a Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Dee Leggett) 14. Approval of an Interlocal Agreement for a Regional Cooperative Funding Partnership Between the Regional Transportation Council, City of Garland, and Dallas Area Rapid Transit (Patrick J. Kennedy/Dee Leggett)
Approval of an Interlocal Agreement Between Dallas Area Rapid Transit (DART) and Minnesota Valley Transit Authority (MVTA) for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes – Presentation] [15 minutes – Q&A]
Approval of Financial Standards for FY 2023 Budget and Twenty-Year Financial Plan Process (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [10 minutes – Presentation] [15 minutes – Q&A]
Approval of Contract for Bus Stop Shelters and Benches, Solar Powered Lights, and Other Amenities (Patrick J. Kennedy/Dee Leggett) [10 minutes – Presentation] [5 minutes – Q&A]
Authorize Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Execute a First Amended Interlocal Agreement with Inland Port Transportation Management Association (IPTMA) (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [5 minutes – Q&A]
Authorize Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Execute a First Amended Interlocal Agreement with STAR Transit for Inland Port Transportation Management Association (IPTMA) Services (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [5 minutes – Q&A]
Approval to Extend Temporary Employment Assignment for Project Manager II in Support of the Silver Line Real Estate Effort (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [5 minutes – Q&A]
Approval of an Interlocal Agreement (ILA) with City of Carrollton to Include Aesthetic Enhancements at Josey Lane Bridge for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [10 minutes – Q&A]
Authorize the Dallas Area Rapid Transit Mobility Service, LGC, to Negotiate Limited Extensions of Rider Assistance Program Agreements with Collin County Municipalities (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [15 minutes – Q&A]
*Briefing on Budgeted and Filled Positions (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes – Presentation] [15 minutes – Q&A]
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Dee Leggett) [15 minutes – Presentation] [30 minutes – Q&A]
18. Approval of Contract for Federal Consulting Services (Lee Ruiz/Nadine S. Lee) [5 minutes – Presentation] [15 minutes – Q&A] 26. *Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Dee Leggett) [15 minutes – Presentation] [30 minutes – Q&A] 27. Consideration of Approval of a Settlement Proposal to Purchase Properties Located at or Near the Intersection of Wester Way and Hillcrest Road in Dallas, Texas for the Silver Line Regional Rail Project (Michele Wong Krause/Gene Gamez) [5 minutes – Presentation] [5 minutes – Q&A] 28. *Briefing on Notice of Claim-Litigation by K.A. on behalf of A.A., a Paratransit Services Customer (Michele Wong Krause/Gene Gamez) [15 minutes – Presentation] [30 minutes – Q&A]
30. Identification of Future Agenda Items 31. Adjournment
Apr 26, 2022 Committee of the Whole
Approval of Minutes: March 22, 2022
*Briefing on Items of Interest to DART Included on the April 14, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda [2 minutes]
Announcements
Administration: 9. Approval of a Contract for Cisco Products and Services (Lee Ruiz/Nicole Fontayne-Bárdowell) 10. Approval of Settlement in Litigation Styled GLF Construction Corp. v. Dallas Area Rapid Transit, Case No. 19-00448 (Gene Gamez) Customer Service, Safety and Mobility: 11. Approval of Contract for Police Patrol Vehicles (Rick Stopfer/Carol Wise) Planning and Capital Programs: 12. Declaration and Sale of Surplus Property Rights Located at 1406 Compton Street Near the Intersection of Compton and Gilroy Streets in the City of Dallas, Texas, to SDC Sachse Senior Villas, LLC (Patrick J. Kennedy/Dee Leggett) 13. Approval of a Call for a Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Dee Leggett) 14. Approval of an Interlocal Agreement for a Regional Cooperative Funding Partnership Between the Regional Transportation Council, City of Garland, and Dallas Area Rapid Transit (Patrick J. Kennedy/Dee Leggett)
Approval of an Interlocal Agreement Between Dallas Area Rapid Transit (DART) and Minnesota Valley Transit Authority (MVTA) for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes – Presentation] [15 minutes – Q&A]
Approval of Financial Standards for FY 2023 Budget and Twenty-Year Financial Plan Process (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [10 minutes – Presentation] [15 minutes – Q&A]
Approval of Contract for Bus Stop Shelters and Benches, Solar Powered Lights, and Other Amenities (Patrick J. Kennedy/Dee Leggett) [10 minutes – Presentation] [5 minutes – Q&A]
Authorize Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Execute a First Amended Interlocal Agreement with Inland Port Transportation Management Association (IPTMA) (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [5 minutes – Q&A]
Authorize Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Execute a First Amended Interlocal Agreement with STAR Transit for Inland Port Transportation Management Association (IPTMA) Services (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [5 minutes – Q&A]
Approval to Extend Temporary Employment Assignment for Project Manager II in Support of the Silver Line Real Estate Effort (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [5 minutes – Q&A]
Approval of an Interlocal Agreement (ILA) with City of Carrollton to Include Aesthetic Enhancements at Josey Lane Bridge for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [10 minutes – Q&A]
Authorize the Dallas Area Rapid Transit Mobility Service, LGC, to Negotiate Limited Extensions of Rider Assistance Program Agreements with Collin County Municipalities (Patrick J. Kennedy/Dee Leggett) [5 minutes – Presentation] [15 minutes – Q&A]
*Briefing on Budgeted and Filled Positions (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes – Presentation] [15 minutes – Q&A]
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Dee Leggett) [15 minutes – Presentation] [30 minutes – Q&A]
18. Approval of Contract for Federal Consulting Services (Lee Ruiz/Nadine S. Lee) [5 minutes – Presentation] [15 minutes – Q&A] 26. *Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Dee Leggett) [15 minutes – Presentation] [30 minutes – Q&A] 27. Consideration of Approval of a Settlement Proposal to Purchase Properties Located at or Near the Intersection of Wester Way and Hillcrest Road in Dallas, Texas for the Silver Line Regional Rail Project (Michele Wong Krause/Gene Gamez) [5 minutes – Presentation] [5 minutes – Q&A] 28. *Briefing on Notice of Claim-Litigation by K.A. on behalf of A.A., a Paratransit Services Customer (Michele Wong Krause/Gene Gamez) [15 minutes – Presentation] [30 minutes – Q&A]
30. Identification of Future Agenda Items 31. Adjournment