Approval of Minutes: July 12, 2022
Announcements
*Briefing on Items of Interest to DART Included on the August 18, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Public Comments
Audit: 12. Approval of FY 2023 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) Administration: 13. Approval of Contract for Mobileforms Rail Vehicle Business System (VBS) Application (Lee Ruiz/Nicole Fontayne-Bárdowell) 14. Approval of Contract for State Legislative Services (Lee Ruiz /Nadine S. Lee) Customer Service, Safety and Mobility 15. Approval to Exercise Contract Option for DART Police Uniforms (Rick Stopfer/Nadine S. Lee) 16. Approval of a Contract Modification to the Regional Commuter Rail Operations and Maintenance Contract for Positive Train Control (PTC) Additional Scope of Work for the Trinity Railway Express (TRE) Trinity Lakes Station Project (Rick Stopfer/Dee Leggett) 17. Approval of Parameters Resolution for Electricity Service (Rick Stopfer/Bernard Jackson) Planning and Capital Programs: 18. Approval of Contract Options for Data Collection Services (Patrick J. Kennedy/Dee Leggett) 19. Approval of a Better Utilizing Investments to Leverage Development (BUILD) Grant Funding Agreement with the North Central Texas Council of Governments (NCTCOG) for the North Texas Multimodal Operations, Velocity, Efficiency, and Safety (NT MOVES) Program (Patrick J. Kennedy/Dee Leggett)
8. Approval to Execute Agreements Between the Dallas Area Rapid Transit Mobility Service, LGC, and: 1) the City of Allen; 2) the City of Wylie; and 3) the Town of Fairview for Continuation of Collin County Demand Responsive Service (Michele Wong Krause/Robert Smith) 9. Approval of a Resolution to Authorize a DART Mobility Service, LGC, Budget Amendment for FY 2022 and Using Toyota Grant to Fund Collin County Rides Program for FY 2022 (Michele Wong Krause/Robert Smith) 10. Approval of a Resolution to Authorize Using Toyota Grant Funds to Fund Collin County Rides Program for Fiscal Year 2023 (Michele Wong Krause/Robert Smith) 11. Approval of FY 2023 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC (Michele Wong Krause/Robert Smith)
Approval to Increase Contract Pool Value for the Professional Services Pool (PSP) Contracts (Patrick J. Kennedy/Dee Leggett) [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 Demolition and Removal of the White Rock Creek Bridge (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Call a Public Hearing for Discontinuation of Parkland Hospital Site- Specific Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
*Briefing on DARTzoom Bus Network Redesign Phase Two and Related Bus Program Elements (Patrick J. Kennedy/Dee Leggett) [10 minutes – presentation; 10 minutes – Q&A]
Election of Trial Board Hearing Officials for the Term October 1, 2022 through September 30, 2025 (Michele Wong Krause/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on Budgeted and Filled Positions (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 15 minutes - Q&A]
Approval to Distribute the Proposed Fiscal Year 2023 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Jon-Bertrell Killen/M. Elizabeth Reich) [20 minutes - presentation; 60 minutes - Q&A]
*Briefing on DART Workers’ Compensation My Texas Direct Doctor Panel (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes - presentation; 10 minutes - Q&A]
*Briefing on Potential Amendments to Board Policy III.07, DART Services Outside the Service Area Boundary (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 15 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.
Approval of a Limited Waiver of the DART Administrative Employment Manual for the Former Director of the Office of Board Support (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Authorize Administrative Settlement for the Acquisition of a Detention Pond Easement Identified as Parcel CB1-031, Located at or Near East Belt Line Road and Sanders Loop in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Distribute the Proposed Fiscal Year 2023 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Jon-Bertrell Killen/M. Elizabeth Reich) [20 minutes - presentation; 60 minutes - Q&A]
35. Identification of Future Agenda Items 36. Adjournment
Aug 23, 2022 Committee of the Whole
Approval of Minutes: July 12, 2022
Announcements
*Briefing on Items of Interest to DART Included on the August 18, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Public Comments
Audit: 12. Approval of FY 2023 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) Administration: 13. Approval of Contract for Mobileforms Rail Vehicle Business System (VBS) Application (Lee Ruiz/Nicole Fontayne-Bárdowell) 14. Approval of Contract for State Legislative Services (Lee Ruiz /Nadine S. Lee) Customer Service, Safety and Mobility 15. Approval to Exercise Contract Option for DART Police Uniforms (Rick Stopfer/Nadine S. Lee) 16. Approval of a Contract Modification to the Regional Commuter Rail Operations and Maintenance Contract for Positive Train Control (PTC) Additional Scope of Work for the Trinity Railway Express (TRE) Trinity Lakes Station Project (Rick Stopfer/Dee Leggett) 17. Approval of Parameters Resolution for Electricity Service (Rick Stopfer/Bernard Jackson) Planning and Capital Programs: 18. Approval of Contract Options for Data Collection Services (Patrick J. Kennedy/Dee Leggett) 19. Approval of a Better Utilizing Investments to Leverage Development (BUILD) Grant Funding Agreement with the North Central Texas Council of Governments (NCTCOG) for the North Texas Multimodal Operations, Velocity, Efficiency, and Safety (NT MOVES) Program (Patrick J. Kennedy/Dee Leggett)
8. Approval to Execute Agreements Between the Dallas Area Rapid Transit Mobility Service, LGC, and: 1) the City of Allen; 2) the City of Wylie; and 3) the Town of Fairview for Continuation of Collin County Demand Responsive Service (Michele Wong Krause/Robert Smith) 9. Approval of a Resolution to Authorize a DART Mobility Service, LGC, Budget Amendment for FY 2022 and Using Toyota Grant to Fund Collin County Rides Program for FY 2022 (Michele Wong Krause/Robert Smith) 10. Approval of a Resolution to Authorize Using Toyota Grant Funds to Fund Collin County Rides Program for Fiscal Year 2023 (Michele Wong Krause/Robert Smith) 11. Approval of FY 2023 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC (Michele Wong Krause/Robert Smith)
Approval to Increase Contract Pool Value for the Professional Services Pool (PSP) Contracts (Patrick J. Kennedy/Dee Leggett) [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 Demolition and Removal of the White Rock Creek Bridge (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Call a Public Hearing for Discontinuation of Parkland Hospital Site- Specific Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
*Briefing on DARTzoom Bus Network Redesign Phase Two and Related Bus Program Elements (Patrick J. Kennedy/Dee Leggett) [10 minutes – presentation; 10 minutes – Q&A]
Election of Trial Board Hearing Officials for the Term October 1, 2022 through September 30, 2025 (Michele Wong Krause/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on Budgeted and Filled Positions (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 15 minutes - Q&A]
Approval to Distribute the Proposed Fiscal Year 2023 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Jon-Bertrell Killen/M. Elizabeth Reich) [20 minutes - presentation; 60 minutes - Q&A]
*Briefing on DART Workers’ Compensation My Texas Direct Doctor Panel (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes - presentation; 10 minutes - Q&A]
*Briefing on Potential Amendments to Board Policy III.07, DART Services Outside the Service Area Boundary (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 15 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.
Approval of a Limited Waiver of the DART Administrative Employment Manual for the Former Director of the Office of Board Support (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Authorize Administrative Settlement for the Acquisition of a Detention Pond Easement Identified as Parcel CB1-031, Located at or Near East Belt Line Road and Sanders Loop in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Michele Wong Krause/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Distribute the Proposed Fiscal Year 2023 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Jon-Bertrell Killen/M. Elizabeth Reich) [20 minutes - presentation; 60 minutes - Q&A]
35. Identification of Future Agenda Items 36. Adjournment