Approval of Minutes: December 13, 2022
Announcements
*Briefing on 2022 Customer Satisfaction Survey (Lee Ruiz/Jenny Barket) [15 minutes - presentation; 15 minutes - Q&A]
Executive Session
*Briefing on Minority and Woman-Owned Business Enterprise Participation – Fiscal Year End 2022 (Jonathan R. Kelly/Gabriel Beltran) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on DART’s M/WBE Goals for FY 2023 (Jonathan R. Kelly/Gabriel Beltran) [10 minutes - presentation; 15 minutes - Q&A]
*Briefing on Transit Oriented Development of Property at Lake Ray Hubbard Transit Center and Interlocal Agreement with the City of Garland (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Minutes: December 13, 2022
Administration 4. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Rob Smith) Customer Service, Safety and Mobility 5. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts ? Phase 2 (Rick Stopfer/Dee Leggett)
Approval of an Interlocal Cooperation Agreement (ILA) Between the North Central Texas Council of Governments (NCTCOG) and DART for Implementation of Electric Vehicle (EV) Charging Station Call for Projects (Patrick J. Kennedy/Dee Leggett) [5 minutes – presentation; 5 minutes - Q&A]
*Briefing on Comprehensive Fare Study Status Update (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 20 minutes - Q&A]
*Briefing on Key Transit System Plan Initiatives Including the Bus Corridor Improvement Program and Mobility Hub Guidelines (Patrick J. Kennedy/Dee Leggett) [15 minutes - presentation; 15 minutes - Q&A]
*Briefing on Bus Network Redesign - Phase Two (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
Executive Session 16. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [30 minutes – presentation; 30 minutes - Q&A] 17. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-010A Located at or near 1500 Cecil Drive in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for this Parcel if Necessary (Patrick J. Kennedy/Dee Leggett) [0 minutes – presentation; 5 minutes - Q&A] 18. Approval of an Agreement for Anland North Commercial, L.P. to Repurchase Parcel 2A, Griffin Tract, Located at or near North Houston Street and Broom Street, in Dallas, Texas (Patrick J. Kennedy/Dee Leggett) [0 minutes - presentation; 5 minutes - Q&A]
Other Items: 19. Identification of Future Agenda Items 20. Adjournment
Jan 10, 2023 Committee of the Whole
Approval of Minutes: December 13, 2022
Announcements
*Briefing on 2022 Customer Satisfaction Survey (Lee Ruiz/Jenny Barket) [15 minutes - presentation; 15 minutes - Q&A]
Executive Session
*Briefing on Minority and Woman-Owned Business Enterprise Participation – Fiscal Year End 2022 (Jonathan R. Kelly/Gabriel Beltran) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on DART’s M/WBE Goals for FY 2023 (Jonathan R. Kelly/Gabriel Beltran) [10 minutes - presentation; 15 minutes - Q&A]
*Briefing on Transit Oriented Development of Property at Lake Ray Hubbard Transit Center and Interlocal Agreement with the City of Garland (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A]
Approval of Minutes: December 13, 2022
Administration 4. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Rob Smith) Customer Service, Safety and Mobility 5. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts ? Phase 2 (Rick Stopfer/Dee Leggett)
Approval of an Interlocal Cooperation Agreement (ILA) Between the North Central Texas Council of Governments (NCTCOG) and DART for Implementation of Electric Vehicle (EV) Charging Station Call for Projects (Patrick J. Kennedy/Dee Leggett) [5 minutes – presentation; 5 minutes - Q&A]
*Briefing on Comprehensive Fare Study Status Update (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 20 minutes - Q&A]
*Briefing on Key Transit System Plan Initiatives Including the Bus Corridor Improvement Program and Mobility Hub Guidelines (Patrick J. Kennedy/Dee Leggett) [15 minutes - presentation; 15 minutes - Q&A]
*Briefing on Bus Network Redesign - Phase Two (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 10 minutes - Q&A]
Executive Session 16. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [30 minutes – presentation; 30 minutes - Q&A] 17. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-010A Located at or near 1500 Cecil Drive in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for this Parcel if Necessary (Patrick J. Kennedy/Dee Leggett) [0 minutes – presentation; 5 minutes - Q&A] 18. Approval of an Agreement for Anland North Commercial, L.P. to Repurchase Parcel 2A, Griffin Tract, Located at or near North Houston Street and Broom Street, in Dallas, Texas (Patrick J. Kennedy/Dee Leggett) [0 minutes - presentation; 5 minutes - Q&A]
Other Items: 19. Identification of Future Agenda Items 20. Adjournment