Approval of Minutes: June 28, 2022
Announcements
*Briefing on Items of Interest to DART Included on the July 14, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Customer Service, Safety and Mobility: 7. +Approval of Contract for Optical Transport Networking XT2210 Nodes (Rick Stopfer/Bernard Jackson) 8. +Approval of Contract for the Purchase of Corning Fiber Optic Ribbon Cable (Rick Stopfer/Bernard Jackson) 9. +Approval of Contract for Energy Savings Performance – Phase 2: LED Lighting (Rick Stopfer/Bernard Jackson) Planning and Capital Programs: 10. +Approval to Exercise Option Year One and Increase Contract Reserve for Professional Environmental Services (Patrick J. Kennedy/Dee Leggett) 11. +Approval of Contracts for Asbestos Abatement and Demolition Service (Patrick J. Kennedy/Dee Leggett)
+Approval of Contract for Financial Audit Services (Jonathan R. Kelly/Chris Koloc)
+Approval of an Interlocal Agreement Between Dallas Area Rapid Transit (DART) and Corpus Christi Regional Transportation Authority (CCRTA) for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell)
+Approval of Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Lee Ruiz/Nicole Fontayne-Bárdowell)
+Approval of the Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
+Approval of Second Amendment to the Agreement with Parkland Hospital for Site-Specific Shuttle Service (Patrick J. Kennedy/Dee Leggett)
*Briefing on DART State of Good Repair Program (Michele Wong Krause/Nadine S. Lee)
Approval of a Resolution Directing the Inclusion of a Certain Amount of Sales Tax Revenue Funds and a Certain Amount of Mobility Assistance and Innovation Funds in the Fiscal Year 2023 Budget and Twenty-Year Financial Plan for Allocation to Service Area Cities (Jon-Bertrell Killen/Nadine S. Lee)
Approval to Increase Contract Value for Program Manager/Owner’s Representative (PMOR) for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
*Briefing on DART’s Equal Employment Opportunity Plan (Flora M. Hernandez/Gabriel Beltran)
*Briefing on Exercising the 10-year Contract Option of the Current Regional TRE Operations & Maintenance Contract and Including DART’s Silver Line
24. *Briefing on Committee and Board Meeting Times (Michele Wong Krause/Lon Nickles) 27. Adjournment
Jul 12, 2022 Committee of the Whole
Approval of Minutes: June 28, 2022
Announcements
*Briefing on Items of Interest to DART Included on the July 14, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Customer Service, Safety and Mobility: 7. +Approval of Contract for Optical Transport Networking XT2210 Nodes (Rick Stopfer/Bernard Jackson) 8. +Approval of Contract for the Purchase of Corning Fiber Optic Ribbon Cable (Rick Stopfer/Bernard Jackson) 9. +Approval of Contract for Energy Savings Performance – Phase 2: LED Lighting (Rick Stopfer/Bernard Jackson) Planning and Capital Programs: 10. +Approval to Exercise Option Year One and Increase Contract Reserve for Professional Environmental Services (Patrick J. Kennedy/Dee Leggett) 11. +Approval of Contracts for Asbestos Abatement and Demolition Service (Patrick J. Kennedy/Dee Leggett)
+Approval of Contract for Financial Audit Services (Jonathan R. Kelly/Chris Koloc)
+Approval of an Interlocal Agreement Between Dallas Area Rapid Transit (DART) and Corpus Christi Regional Transportation Authority (CCRTA) for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell)
+Approval of Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Lee Ruiz/Nicole Fontayne-Bárdowell)
+Approval of the Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
+Approval of Second Amendment to the Agreement with Parkland Hospital for Site-Specific Shuttle Service (Patrick J. Kennedy/Dee Leggett)
*Briefing on DART State of Good Repair Program (Michele Wong Krause/Nadine S. Lee)
Approval of a Resolution Directing the Inclusion of a Certain Amount of Sales Tax Revenue Funds and a Certain Amount of Mobility Assistance and Innovation Funds in the Fiscal Year 2023 Budget and Twenty-Year Financial Plan for Allocation to Service Area Cities (Jon-Bertrell Killen/Nadine S. Lee)
Approval to Increase Contract Value for Program Manager/Owner’s Representative (PMOR) for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
*Briefing on DART’s Equal Employment Opportunity Plan (Flora M. Hernandez/Gabriel Beltran)
*Briefing on Exercising the 10-year Contract Option of the Current Regional TRE Operations & Maintenance Contract and Including DART’s Silver Line
24. *Briefing on Committee and Board Meeting Times (Michele Wong Krause/Lon Nickles) 27. Adjournment