Approval of Minutes: May 24, 2022 [3 minutes]
*Briefing on Items of Interest to DART Included on the June 9, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda [2 minutes]
Customer Service, Safety and Mobility: 10. Approval to Increase Funding and Exercise Option Year for Natural Gas (NG) Fuel for Compressed Natural Gas (CNG) Buses (Rick Stopfer/Bernard Jackson) 11. Approval to Exercise Contract Option for Mobility Management Services (Rick Stopfer/Bernard Jackson) Planning and Capital Programs: 12. Approval of Contract Awards for On-Call Construction Services (Patrick J. Kennedy/Dee Leggett) 13. Approval to Exercise Option Year for Cloud-Based Transportation Planning and Contract Modification to Include On-Demand Transit Service Planning Tool (Patrick J. Kennedy/Dee Leggett) 14. Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Patrick J. Kennedy/Dee Leggett) 16. Declaration and Sale of Surplus Property Located at 2121 Regency Drive, Irving, Texas, to the Highest Responsible Bidder (Patrick J. Kennedy/Dee Leggett) 17. Declaration and Sale of Surplus Property Located at 2728 West Mockingbird Lane, Dallas, Texas, to the Highest Responsible Bidder (Patrick J. Kennedy/Dee Leggett)
Approval of a Three-Year Student Pass Contract with Dallas College (Lee Ruiz/Nicole Fontayne-Bárdowell)
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Dee Leggett) [20 minutes - presentation; 40 minutes - Q&A]
Approval of a Site-Specific Shuttle Agreement with UT Southwestern Medical Center (Patrick J. Kennedy/Dee Leggett)
Approval to Increase Contract Pool Value for the Professional Services Pool (PSP) Contracts (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
Approval of a Site-Specific Shuttle Agreement with Baylor Scott & White Health (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on DART Board’s Duty to Elect the Trial Panel of Arbitrators (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 10 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 Settlement Offer in Litigation Styled DART v. ML Realty Partners, et al, Cause No. CC-21-00855-B, Related to Seven Parcels Located at or Near Southwestern Blvd., Coppell, Texas, for the Silver Line Project (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 10 minutes - Q&A]
Approval to Modify the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Modifications to University of Texas at Dallas (UTD) Station Driveway, Construction of a Fire Lane Blow Off Valve at the UTD Station, Installation of a Dry Standpipe at DFW North Station, and Addition of Temporary and Permanent Signals at the Intersection of Coit Road and Osage Plaza Parkway in Dallas (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 20 minutes - Q&A]
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-009 Located at or Near Coit Road and Sugar Cane Way in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
29. Identification of Future Agenda Items 30. Adjournment
Jun 28, 2022 Committee of the Whole
Approval of Minutes: May 24, 2022 [3 minutes]
*Briefing on Items of Interest to DART Included on the June 9, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda [2 minutes]
Customer Service, Safety and Mobility: 10. Approval to Increase Funding and Exercise Option Year for Natural Gas (NG) Fuel for Compressed Natural Gas (CNG) Buses (Rick Stopfer/Bernard Jackson) 11. Approval to Exercise Contract Option for Mobility Management Services (Rick Stopfer/Bernard Jackson) Planning and Capital Programs: 12. Approval of Contract Awards for On-Call Construction Services (Patrick J. Kennedy/Dee Leggett) 13. Approval to Exercise Option Year for Cloud-Based Transportation Planning and Contract Modification to Include On-Demand Transit Service Planning Tool (Patrick J. Kennedy/Dee Leggett) 14. Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Patrick J. Kennedy/Dee Leggett) 16. Declaration and Sale of Surplus Property Located at 2121 Regency Drive, Irving, Texas, to the Highest Responsible Bidder (Patrick J. Kennedy/Dee Leggett) 17. Declaration and Sale of Surplus Property Located at 2728 West Mockingbird Lane, Dallas, Texas, to the Highest Responsible Bidder (Patrick J. Kennedy/Dee Leggett)
Approval of a Three-Year Student Pass Contract with Dallas College (Lee Ruiz/Nicole Fontayne-Bárdowell)
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Dee Leggett) [20 minutes - presentation; 40 minutes - Q&A]
Approval of a Site-Specific Shuttle Agreement with UT Southwestern Medical Center (Patrick J. Kennedy/Dee Leggett)
Approval to Increase Contract Pool Value for the Professional Services Pool (PSP) Contracts (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
Approval of a Site-Specific Shuttle Agreement with Baylor Scott & White Health (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on DART Board’s Duty to Elect the Trial Panel of Arbitrators (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 10 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 Settlement Offer in Litigation Styled DART v. ML Realty Partners, et al, Cause No. CC-21-00855-B, Related to Seven Parcels Located at or Near Southwestern Blvd., Coppell, Texas, for the Silver Line Project (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 10 minutes - Q&A]
Approval to Modify the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Modifications to University of Texas at Dallas (UTD) Station Driveway, Construction of a Fire Lane Blow Off Valve at the UTD Station, Installation of a Dry Standpipe at DFW North Station, and Addition of Temporary and Permanent Signals at the Intersection of Coit Road and Osage Plaza Parkway in Dallas (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 20 minutes - Q&A]
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-009 Located at or Near Coit Road and Sugar Cane Way in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
29. Identification of Future Agenda Items 30. Adjournment