*A portion of this item is without video* 1. Approval of Minutes: August 23, 2022 2. This item will be discussed at the Board Meeting only. 3. Announcements 4. *Briefing on Items of Interest to DART Included on the September 8, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda 5. This item will be discussed at the Board Meeting only. 6. Public Comments 7. Approval of Contract for Federal Consulting Services (Lee Ruiz/Nadine S. Lee) 8. Approval of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) 9. Approval of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) Customer Service, Safety and Mobility 10. Approval of Contract to Purchase Yard Lighting System for Trinity Railway Express (TRE) Equipment Maintenance Facility (EMF) (Rick Stopfer/Dee Leggett) 11. Approval of Contracts for On-Call Construction Services (Rick Stopfer/Bernard Jackson) 12. Approval of Contract for East Dallas Bus Operating Facility Heater Replacement (Rick Stopfer/Bernard Jackson) 13. Approval of Contract for the Fire Alarm Replacement at Cityplace/Uptown Station (Rick Stopfer/Bernard Jackson) 14. Approval of a Site-Specific Shuttle Funding Agreement with the City of Richardson to Provide Service from Galatyn Park Station (Patrick J. Kennedy/Dee Leggett) 15. Approval to Call a Public Hearing for a Service Plan Amendment to Locate a Silver Line Shiloh Road Layover Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)
Adoption of President & Chief Executive Officer’s FY 2023 Goals and Performance Measures (Lee Ruiz/Nadine S. Lee)
Approval of an Amendment to DART Board Policy III.06, Advertising and Concessions Policy (Lee Ruiz/Jenny Barket)
Approval of a Two-Year Student Pass Contract with Dallas College (Lee Ruiz/Jenny Barket)
19. Approval to Spend Mobility Assistance and Innovation Funds (Jon-Bertrell Killen/Elizabeth Reich) 20. Approval of Fiscal Year (FY) 2023 Annual Budget (Jon-Bertrell Killen/Elizabeth Reich) 21. Approval of Fiscal Year (FY) 2023 Twenty-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Contract Modification to the Regional Commuter Rail Operations and Maintenance Contract for Additional Scope of Work for the Trinity Railway Express (TRE) Wash Bay Project (Rick Stopfer/Dee Leggett)
Approval of a Service Plan Amendment for the D2 Subway Project Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Dee Leggett)
Approval of Amendments to DART Board Bylaws (Gary Slagel/Gene Gamez)
Approval of Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct (Gary Slagel/Gene Gamez)
Executive Session
Authorize Administrative Settlement for 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)
31. Identification of Future Agenda Items 32. Adjournment
Sep 27, 2022 Committee of the Whole
*A portion of this item is without video* 1. Approval of Minutes: August 23, 2022 2. This item will be discussed at the Board Meeting only. 3. Announcements 4. *Briefing on Items of Interest to DART Included on the September 8, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda 5. This item will be discussed at the Board Meeting only. 6. Public Comments 7. Approval of Contract for Federal Consulting Services (Lee Ruiz/Nadine S. Lee) 8. Approval of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) 9. Approval of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) Customer Service, Safety and Mobility 10. Approval of Contract to Purchase Yard Lighting System for Trinity Railway Express (TRE) Equipment Maintenance Facility (EMF) (Rick Stopfer/Dee Leggett) 11. Approval of Contracts for On-Call Construction Services (Rick Stopfer/Bernard Jackson) 12. Approval of Contract for East Dallas Bus Operating Facility Heater Replacement (Rick Stopfer/Bernard Jackson) 13. Approval of Contract for the Fire Alarm Replacement at Cityplace/Uptown Station (Rick Stopfer/Bernard Jackson) 14. Approval of a Site-Specific Shuttle Funding Agreement with the City of Richardson to Provide Service from Galatyn Park Station (Patrick J. Kennedy/Dee Leggett) 15. Approval to Call a Public Hearing for a Service Plan Amendment to Locate a Silver Line Shiloh Road Layover Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)
Adoption of President & Chief Executive Officer’s FY 2023 Goals and Performance Measures (Lee Ruiz/Nadine S. Lee)
Approval of an Amendment to DART Board Policy III.06, Advertising and Concessions Policy (Lee Ruiz/Jenny Barket)
Approval of a Two-Year Student Pass Contract with Dallas College (Lee Ruiz/Jenny Barket)
19. Approval to Spend Mobility Assistance and Innovation Funds (Jon-Bertrell Killen/Elizabeth Reich) 20. Approval of Fiscal Year (FY) 2023 Annual Budget (Jon-Bertrell Killen/Elizabeth Reich) 21. Approval of Fiscal Year (FY) 2023 Twenty-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Contract Modification to the Regional Commuter Rail Operations and Maintenance Contract for Additional Scope of Work for the Trinity Railway Express (TRE) Wash Bay Project (Rick Stopfer/Dee Leggett)
Approval of a Service Plan Amendment for the D2 Subway Project Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Dee Leggett)
Approval of Amendments to DART Board Bylaws (Gary Slagel/Gene Gamez)
Approval of Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct (Gary Slagel/Gene Gamez)
Executive Session
Authorize Administrative Settlement for 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)
31. Identification of Future Agenda Items 32. Adjournment