Approval of Minutes: April 26, 2022 [3 minutes]
Announcements [3 minutes]
*Briefing on Items of Interest to DART Included on the May 12, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda [2 minutes]
Consent Items: [5 minutes] Administration: 7. Approval of Contract Options for Agency Advertising Services (Lee Ruiz/Nicole Fontayne-Bárdowell) 8. Approval of Option Year for Trapeze Software and Hardware Maintenance Agreement (Lee Ruiz/Nicole Fontayne-Bárdowell) 9. Approval of Contract for Vehicle Business System Software Maintenance (Lee Ruiz/Nicole Fontayne-Bárdowell) 10. Appointment of Director to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Nicole Fontayne-Bárdowell) 11. Contract Modification for State Legislative Services (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 12. Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) Customer Service, Safety and Mobility: 13. Approval of Contract for a Heavy-Duty Forklift for the Trinity Railway Express (TRE) Equipment Maintenance Facility (Rick Stopfer/Dee Leggett) 14. Approval of Contract for Pneumatic Door Components for DART’s Light Rail Vehicle (LRV) Fleet (Rick Stopfer/Carol Wise) 15. Approval of Contract for Air Conditioning System Generator Rebuild Services for DART’s Bus Fleet (Rick Stopfer/Carol Wise) 16. Approval of Contract for West Oak Cliff Microduct Installation (Rick Stopfer/Carol Wise) 17. Approval of Contract for P25 Radio System Upgrade (Rick Stopfer/Carol Wise) 18. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts (Rick Stopfer/Carol Wise) Planning and Capital Programs: 19. Approval to Call a Public Hearing for Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
Announcements [3 minutes]
Approval of Interlocal Contract with Maryland Transit Authority for One 2017 Harsco Mark VI Track Tamper (Rick Stopfer/Carol Wise) [5 minutes - presentation; 5 minutes - Q&A]
Approval of a Funding Increase for the Vehicle Procurement and Equipment Maintenance Facility (EMF) Design Contract for the Silver Line Regional Rail Project for DMU Vehicles 1 & 2 Testing at Pueblo, Colorado (Patrick J Kennedy/Dee Leggett) [5 minutes – presentation; 5 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) [15 minutes – presentation; 15 minutes – Q&A]
*Briefing on Use of Unallocated Funds (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [20 minutes - presentation; 40 minutes - Q&A]
*Briefing on DARTzoom Bus Network Redesign (Patrick J Kennedy/Dee Leggett) [15 minutes – presentation; 30 minutes – Q&A]
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 or Section 551.089, for Deliberation Regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda.
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 (Lee Ruiz/Gene Gamez) [10 minutes – presentation; 15 minutes – Q&A]
Authorize Administrative Settlement for the Acquisition of Parcel CB1-014 and CB1-014B, Located at or near 390 South Western Blvd., in the City of Coppell, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [10 minutes – presentation; 10 minutes – Q&A] 34. Adjournment
May 24, 2022 Committee of the Whole
Approval of Minutes: April 26, 2022 [3 minutes]
Announcements [3 minutes]
*Briefing on Items of Interest to DART Included on the May 12, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda [2 minutes]
Consent Items: [5 minutes] Administration: 7. Approval of Contract Options for Agency Advertising Services (Lee Ruiz/Nicole Fontayne-Bárdowell) 8. Approval of Option Year for Trapeze Software and Hardware Maintenance Agreement (Lee Ruiz/Nicole Fontayne-Bárdowell) 9. Approval of Contract for Vehicle Business System Software Maintenance (Lee Ruiz/Nicole Fontayne-Bárdowell) 10. Appointment of Director to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Nicole Fontayne-Bárdowell) 11. Contract Modification for State Legislative Services (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 12. Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) Customer Service, Safety and Mobility: 13. Approval of Contract for a Heavy-Duty Forklift for the Trinity Railway Express (TRE) Equipment Maintenance Facility (Rick Stopfer/Dee Leggett) 14. Approval of Contract for Pneumatic Door Components for DART’s Light Rail Vehicle (LRV) Fleet (Rick Stopfer/Carol Wise) 15. Approval of Contract for Air Conditioning System Generator Rebuild Services for DART’s Bus Fleet (Rick Stopfer/Carol Wise) 16. Approval of Contract for West Oak Cliff Microduct Installation (Rick Stopfer/Carol Wise) 17. Approval of Contract for P25 Radio System Upgrade (Rick Stopfer/Carol Wise) 18. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts (Rick Stopfer/Carol Wise) Planning and Capital Programs: 19. Approval to Call a Public Hearing for Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
Announcements [3 minutes]
Approval of Interlocal Contract with Maryland Transit Authority for One 2017 Harsco Mark VI Track Tamper (Rick Stopfer/Carol Wise) [5 minutes - presentation; 5 minutes - Q&A]
Approval of a Funding Increase for the Vehicle Procurement and Equipment Maintenance Facility (EMF) Design Contract for the Silver Line Regional Rail Project for DMU Vehicles 1 & 2 Testing at Pueblo, Colorado (Patrick J Kennedy/Dee Leggett) [5 minutes – presentation; 5 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) [15 minutes – presentation; 15 minutes – Q&A]
*Briefing on Use of Unallocated Funds (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [20 minutes - presentation; 40 minutes - Q&A]
*Briefing on DARTzoom Bus Network Redesign (Patrick J Kennedy/Dee Leggett) [15 minutes – presentation; 30 minutes – Q&A]
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 or Section 551.089, for Deliberation Regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda.
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 (Lee Ruiz/Gene Gamez) [10 minutes – presentation; 15 minutes – Q&A]
Authorize Administrative Settlement for the Acquisition of Parcel CB1-014 and CB1-014B, Located at or near 390 South Western Blvd., in the City of Coppell, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [10 minutes – presentation; 10 minutes – Q&A] 34. Adjournment