Approval of Minutes: November 15, 2022, and December 6, 2022
Announcements
Briefing on Items of Interest to DART Included on the December 8, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Customer Service, Safety and Mobility 6. +Approval of Contract for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson) 7. +Approval to Exercise Contract Modification for GoLink Service Alignment (Rick Stopfer/Bernard Jackson) 8. +Approval of Contract Modification for Microtransit Software (Rick Stopfer/Bernard Jackson) 9. +Approval of Contract Modification for DART Headquarters and DART Police Headquarters Building Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 10. +Approval of Contract Modification for Landscape Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 11. +Approval of Contract Modification for Janitorial and Custodial Services at Passenger Facilities for Enhanced Cleaning at Rail Stations (Rick Stopfer/Bernard Jackson) 12. +Approval of Contract for 50-Foot Frame Pulling Machine for DART Buses (Rick Stopfer/Bernard Jackson) 13. +Approval of Contract to Purchase Generators for DART Facilities (Rick Stopfer/Bernard Jackson) 14. +Approval of Contract for Bus Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
Briefing on Silver Line Regional Rail Progress (Patrick J. Kennedy/Dee Leggett)
Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Add a Temporary Traffic Signal at Coit Road Intersection with Alocasia Drive, and Crossovers at DFW North Station (Patrick J. Kennedy/Dee Leggett)
Approval of a Service Plan Amendment to Locate a Silver Line Shiloh Road Layover Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)
Executive Session
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Board Administrator (Lee Ruiz/Lon Nickles)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc)
Approval of Fiscal Year 2022 Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
Consideration of Settlement Offer in Litigation styled DART v. TRG Bush Turnpike, LP, et al, Cause No. 001-01037-2022, related to Parcel CB3-009, Located at 680 Executive Drive, Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Discussion of DART Board Committee Structure (Michele Wong Krause/Gene Gamez)
Briefing on DART Website Rebuild and Design Change (Lee Ruiz/Jenny Barket)
Discussion of DART’s Legislative Priorities (Lee Ruiz/Nadine S. Lee)
28. Identification of Future Agenda Items 29. Adjournment
Dec 13, 2022 Committee of the Whole
Approval of Minutes: November 15, 2022, and December 6, 2022
Announcements
Briefing on Items of Interest to DART Included on the December 8, 2022, North Central Texas Council of Governments, Regional Transportation Council Agenda
Customer Service, Safety and Mobility 6. +Approval of Contract for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson) 7. +Approval to Exercise Contract Modification for GoLink Service Alignment (Rick Stopfer/Bernard Jackson) 8. +Approval of Contract Modification for Microtransit Software (Rick Stopfer/Bernard Jackson) 9. +Approval of Contract Modification for DART Headquarters and DART Police Headquarters Building Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 10. +Approval of Contract Modification for Landscape Management and Maintenance Services (Rick Stopfer/Bernard Jackson) 11. +Approval of Contract Modification for Janitorial and Custodial Services at Passenger Facilities for Enhanced Cleaning at Rail Stations (Rick Stopfer/Bernard Jackson) 12. +Approval of Contract for 50-Foot Frame Pulling Machine for DART Buses (Rick Stopfer/Bernard Jackson) 13. +Approval of Contract to Purchase Generators for DART Facilities (Rick Stopfer/Bernard Jackson) 14. +Approval of Contract for Bus Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
Briefing on Silver Line Regional Rail Progress (Patrick J. Kennedy/Dee Leggett)
Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Add a Temporary Traffic Signal at Coit Road Intersection with Alocasia Drive, and Crossovers at DFW North Station (Patrick J. Kennedy/Dee Leggett)
Approval of a Service Plan Amendment to Locate a Silver Line Shiloh Road Layover Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)
Executive Session
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Board Administrator (Lee Ruiz/Lon Nickles)
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc)
Approval of Fiscal Year 2022 Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
Consideration of Settlement Offer in Litigation styled DART v. TRG Bush Turnpike, LP, et al, Cause No. 001-01037-2022, related to Parcel CB3-009, Located at 680 Executive Drive, Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Discussion of DART Board Committee Structure (Michele Wong Krause/Gene Gamez)
Briefing on DART Website Rebuild and Design Change (Lee Ruiz/Jenny Barket)
Discussion of DART’s Legislative Priorities (Lee Ruiz/Nadine S. Lee)
28. Identification of Future Agenda Items 29. Adjournment