Approval of Minutes: October 25, 2022
Announcements
*Briefing on Items of Interest to DART Included on the November 10, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 7. +Approval of Contract for Benefits Consulting Services (Lee Ruiz/Nadine S. Lee) 8. +Approval of Contract for Health Advocacy Services (Lee Ruiz/Nadine S. Lee) Budget and Finance 9. +Approval to Retain the Discount GoPass Tap Card Pilot Program for Two Years (Jon-Bertrell Killen/M. Elizabeth Reich) Customer Service, Safety and Mobility 11. +Approval of Contract for Zonar Electronic Vehicle Inspection System - Annual Subscription (Rick Stopfer/Bernard Jackson) 12. +Approval of Contract for Yard Switch Replacement for the Central Rail Operating Facility (Rick Stopfer/Bernard Jackson) 13. +Approval of Contract Option for Camera Monitoring Services (Rick Stopfer/Bernard Jackson) 14. +Approval of Homeless Pilot Consulting Services Contract (Rick Stopfer/Nadine S. Lee) 15. +Approval to Proceed with Development of Consolidated Dispatch and Command Center Project and Approval of Contract for Structural Steel for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson) 17. +Approval to Exercise Option Year for Consolidated Light Rail Vehicle and Bus Cleaning and Disinfecting Services (Rick Stopfer/Bernard Jackson) Planning and Capital Programs 19. +Approval of a Contract for the West Dallas Site-Specific Shuttle Service Pilot Program (Patrick J. Kennedy/Dee Leggett) 20. +Approval of the West Dallas Site-Specific Shuttle Service Funding Agreement with Toyota Motor North America, Inc. (Patrick J. Kennedy/Dee Leggett)
+Approval of Contract for Engine Lubricating Oil for DART’s Bus Fleet (Rick Stopfer/Bernard Jackson)
Planning and Capital Programs +Approval of Contract Options and Funding Increase for On-Demand Services (Patrick J. Kennedy/Dee Leggett)
+Approval to Designate the South Dallas GoLink as a Permanent Service (Patrick J. Kennedy/Dee Leggett)
Individual Items: +Approval of DART’s Legislative Priorities for the 88th Session of the Texas Legislature (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 10 minutes - Q&A]
Approval of an Interlocal Agreement with DART Service Area Cities for Allocation of Funds for Public Transportation Improvements (Jon-Bertrell Killen/M. Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval of the First Amended and Restated Interlocal Agreement between DART and the City of Richardson Providing Traffic Mitigations or Equivalent Measures and Other Improvements in Support of Design Services, Construction, and Maintenance of the Silver Line (Cotton Belt Corridor) Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of the Amended and Restated Interlocal Agreement between DART and the City of Plano Providing for Improvements, Signal Timing and/or Preemption or Equivalent Measures in Support of Design Services and Construction of the Silver Line (Cotton Belt Corridor) Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of a Service Plan Amendment to Modify the Grade Separation of Custer Parkway in Richardson, Texas and Jupiter Road in Plano, Texas, on the Silver Line Corridor (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
Approval of Conveyance of an Easement at or near 500 Southwestern Boulevard, in the City of Coppell, Texas, 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 (Part 1 of 2)
Executive Session
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee) [10 minutes - presentation; 50 minutes - Q&A]
Executive Session (Part 2 of 2)
Executive Session
Nov 15, 2022 Committee of the Whole
Approval of Minutes: October 25, 2022
Announcements
*Briefing on Items of Interest to DART Included on the November 10, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 7. +Approval of Contract for Benefits Consulting Services (Lee Ruiz/Nadine S. Lee) 8. +Approval of Contract for Health Advocacy Services (Lee Ruiz/Nadine S. Lee) Budget and Finance 9. +Approval to Retain the Discount GoPass Tap Card Pilot Program for Two Years (Jon-Bertrell Killen/M. Elizabeth Reich) Customer Service, Safety and Mobility 11. +Approval of Contract for Zonar Electronic Vehicle Inspection System - Annual Subscription (Rick Stopfer/Bernard Jackson) 12. +Approval of Contract for Yard Switch Replacement for the Central Rail Operating Facility (Rick Stopfer/Bernard Jackson) 13. +Approval of Contract Option for Camera Monitoring Services (Rick Stopfer/Bernard Jackson) 14. +Approval of Homeless Pilot Consulting Services Contract (Rick Stopfer/Nadine S. Lee) 15. +Approval to Proceed with Development of Consolidated Dispatch and Command Center Project and Approval of Contract for Structural Steel for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson) 17. +Approval to Exercise Option Year for Consolidated Light Rail Vehicle and Bus Cleaning and Disinfecting Services (Rick Stopfer/Bernard Jackson) Planning and Capital Programs 19. +Approval of a Contract for the West Dallas Site-Specific Shuttle Service Pilot Program (Patrick J. Kennedy/Dee Leggett) 20. +Approval of the West Dallas Site-Specific Shuttle Service Funding Agreement with Toyota Motor North America, Inc. (Patrick J. Kennedy/Dee Leggett)
+Approval of Contract for Engine Lubricating Oil for DART’s Bus Fleet (Rick Stopfer/Bernard Jackson)
Planning and Capital Programs +Approval of Contract Options and Funding Increase for On-Demand Services (Patrick J. Kennedy/Dee Leggett)
+Approval to Designate the South Dallas GoLink as a Permanent Service (Patrick J. Kennedy/Dee Leggett)
Individual Items: +Approval of DART’s Legislative Priorities for the 88th Session of the Texas Legislature (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 10 minutes - Q&A]
Approval of an Interlocal Agreement with DART Service Area Cities for Allocation of Funds for Public Transportation Improvements (Jon-Bertrell Killen/M. Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A]
Approval of the First Amended and Restated Interlocal Agreement between DART and the City of Richardson Providing Traffic Mitigations or Equivalent Measures and Other Improvements in Support of Design Services, Construction, and Maintenance of the Silver Line (Cotton Belt Corridor) Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of the Amended and Restated Interlocal Agreement between DART and the City of Plano Providing for Improvements, Signal Timing and/or Preemption or Equivalent Measures in Support of Design Services and Construction of the Silver Line (Cotton Belt Corridor) Regional Rail Project (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of a Service Plan Amendment to Modify the Grade Separation of Custer Parkway in Richardson, Texas and Jupiter Road in Plano, Texas, on the Silver Line Corridor (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]
Approval of Conveyance of an Easement at or near 500 Southwestern Boulevard, in the City of Coppell, Texas, 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 (Part 1 of 2)
Executive Session
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee) [10 minutes - presentation; 50 minutes - Q&A]
Executive Session (Part 2 of 2)
Executive Session