Approval of Minutes: September 27, 2022
Announcements
*Briefing on Items of Interest to DART Included on the October 13, 2022 North Central Texas Council of Governments Regional Transportation Council Agenda
Administration: 8. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Jenny Barket) 9. Approval of Contract for Court Reporting Services (Lee Ruiz/Lon Nickles) Customer Service, Safety and Mobility 11. Approval of DART’s Annual Public Transportation Agency Safety Plan (Rick Stopfer/Nadine S. Lee) Planning and Capital Programs: 12. Approval of the Service Equity Analysis and Discontinuation of Parkland Hospital Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett)
Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Jon-Bertrell Killen/Elizabeth Reich)
Approval of a Contract for a Comprehensive Fare Study (Patrick J. Kennedy/Dee Leggett)
Approval of 2023 DART Board Meeting Dates (Michele Wong Krause/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Amendments to the Citizens Advisory Committee (CAC) Bylaws (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Jon-Bertrell Killen/Elizabeth Reich)
Recommendation to Increase President & Chief Executive Officer's and General Counsel's Contract Award Delegation (Lee Ruiz/Nadine S. Lee) [10 minutes - presentation; 10 minutes - Q&A]
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval of 1) the Regional Transportation Council (RTC) Programming Funds to Dallas Area Rapid Transit (DART) for Allocations to Service Area Cities for Public Transportation System or Complementary Transportation Service Purposes and 2) an Interlocal Agreement between DART, RTC, and North Central Texas Council of Governments (NCTCOG) Concerning a Funding Strategy for North Texas Transportation-Related Projects (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Allocate Funds to Service Area Cities for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 30 minutes - Q&A]
Approval to Spend Mobility Assistance and Innovation Funds for Ridership Improvements (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 20 minutes - Q&A]
Approval to Amend Fiscal Year (FY) 2023 Annual Budget for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Amend the Fiscal Year (FY) 2023 Twenty-Year Financial Plan for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich) [0 minutes - presentation; 0 minutes - Q&A]
Approval of an Interlocal Agreement with DART Service Area Cities for Allocation of Funds for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich) [10 minutes - presentation; 20 minutes - Q&A]
Approval of a Supplemental Agreement Related to the Development Agreement with Trammell Crow Company Development, LLC (TCC) to Provide Additional Funding for the Mockingbird Station Parking Garage (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of an Agreement with the Regional Transportation Council (RTC) to Provide $20 Million in Additional Funding for the Mockingbird Station Parking Garage and $10 Million in Additional Funding for the Dallas Zoo Station Parking Garage (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of the Declaration and Sale of a Portion of the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, and the Sale of Five Access, Drainage and Utility Easements to the City of Irving for a New City Fire Station (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of a Lease Agreement for 3201 Technology Drive, in the City of Plano Texas, in Support of the Shiloh Road Layover Facility for the Silver Line Regional Rail Project or Other Future Public Transportation Needs (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
Approval of Conveyance of Two Easements to Oncor Electric Delivery Company, LLC, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on Value of Transit Study (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
Executive Session
36. Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Patrick J. Kennedy/Gene Gamez) [0 minutes - presentation; 5 minutes - Q&A] 39. Adjournment
Oct 25, 2022 Committee of the Whole
Approval of Minutes: September 27, 2022
Announcements
*Briefing on Items of Interest to DART Included on the October 13, 2022 North Central Texas Council of Governments Regional Transportation Council Agenda
Administration: 8. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Jenny Barket) 9. Approval of Contract for Court Reporting Services (Lee Ruiz/Lon Nickles) Customer Service, Safety and Mobility 11. Approval of DART’s Annual Public Transportation Agency Safety Plan (Rick Stopfer/Nadine S. Lee) Planning and Capital Programs: 12. Approval of the Service Equity Analysis and Discontinuation of Parkland Hospital Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett)
Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Jon-Bertrell Killen/Elizabeth Reich)
Approval of a Contract for a Comprehensive Fare Study (Patrick J. Kennedy/Dee Leggett)
Approval of 2023 DART Board Meeting Dates (Michele Wong Krause/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Amendments to the Citizens Advisory Committee (CAC) Bylaws (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Jon-Bertrell Killen/Elizabeth Reich)
Recommendation to Increase President & Chief Executive Officer's and General Counsel's Contract Award Delegation (Lee Ruiz/Nadine S. Lee) [10 minutes - presentation; 10 minutes - Q&A]
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval of 1) the Regional Transportation Council (RTC) Programming Funds to Dallas Area Rapid Transit (DART) for Allocations to Service Area Cities for Public Transportation System or Complementary Transportation Service Purposes and 2) an Interlocal Agreement between DART, RTC, and North Central Texas Council of Governments (NCTCOG) Concerning a Funding Strategy for North Texas Transportation-Related Projects (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval to Allocate Funds to Service Area Cities for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 30 minutes - Q&A]
Approval to Spend Mobility Assistance and Innovation Funds for Ridership Improvements (Jon-Bertrell Killen/Elizabeth Reich) [5 minutes - presentation; 20 minutes - Q&A]
Approval to Amend Fiscal Year (FY) 2023 Annual Budget for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Approval to Amend the Fiscal Year (FY) 2023 Twenty-Year Financial Plan for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich) [0 minutes - presentation; 0 minutes - Q&A]
Approval of an Interlocal Agreement with DART Service Area Cities for Allocation of Funds for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich) [10 minutes - presentation; 20 minutes - Q&A]
Approval of a Supplemental Agreement Related to the Development Agreement with Trammell Crow Company Development, LLC (TCC) to Provide Additional Funding for the Mockingbird Station Parking Garage (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of an Agreement with the Regional Transportation Council (RTC) to Provide $20 Million in Additional Funding for the Mockingbird Station Parking Garage and $10 Million in Additional Funding for the Dallas Zoo Station Parking Garage (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of the Declaration and Sale of a Portion of the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, and the Sale of Five Access, Drainage and Utility Easements to the City of Irving for a New City Fire Station (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of a Lease Agreement for 3201 Technology Drive, in the City of Plano Texas, in Support of the Shiloh Road Layover Facility for the Silver Line Regional Rail Project or Other Future Public Transportation Needs (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
Approval of Conveyance of Two Easements to Oncor Electric Delivery Company, LLC, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on Value of Transit Study (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
Executive Session
36. Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Patrick J. Kennedy/Gene Gamez) [0 minutes - presentation; 5 minutes - Q&A] 39. Adjournment