Approval of Minutes: January 24, 2023
Announcements
Administration 4. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nadine S. Lee) Customer Service, Safety and Mobility 5. Approval of Contract for Towing Services for DART’s Bus Fleet (Rick Stopfer/Bernard Jackson) 6. Approval of Contract for Bus Field Operations Vehicles (Rick Stopfer/Bernard Jackson) 7. Approval for Contract for Bus Shelter/Bench Cleaning (Rick Stopfer/Bernard Jackson) 8. Approval of Contract for Measurement of Track Geometry Services (Rick Stopfer/Bernard Jackson) 9. Approval of Contract Modification to Increase Funding for Bus Tire Leasing and Services (Rick Stopfer/Dee Leggett) 10. Approval of Contract for East Dallas Bus Wash Refurbishment (Rick Stopfer/Dee Leggett) 11. Approval of Contract for Light Rail Vehicle Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
*Discussion of Contract for Board Administrator (Lee Ruiz/Lon Nickles)
*Discussion of Legislative Activity of Interest to DART (Lee Ruiz/Nadine S. Lee)
*Public Transportation Improvement (PTI) Funds Update
*Overview of DART Black History Month Activities (Flora M. Hernandez/Gabriel Beltran)
*Overview of Title VI of the Civil Rights Act, Title VI Program Components, and DART's Title VI Responsibilities (Flora M. Hernandez/Gabriel Beltran)
*Briefing on DART Police FY 2023 First Quarter Operations Update (October - December 2022) (Rick Stopfer/Nadine S. Lee)
Declaration and Sale of Surplus Property Located at or near 2503 Valley View Lane, in the City of Farmers Branch, Texas, to N&N Properties, LLC (Patrick J. Kennedy/Dee Leggett)
Approval of Contract Award for General Planning Consultant Services (GPC VIII) (Patrick J. Kennedy/Dee Leggett)
*Briefing on North Central Texas Council of Governments (NCTCOG) Cotton Belt Regional Trail, Including Proposed Funding Plan, DART-NCTCOG ILA, and Capital Project Request (Patrick J. Kennedy/Dee Leggett)
21. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) 23. Adjournment
Feb 14, 2023 Committee of the Whole
Approval of Minutes: January 24, 2023
Announcements
Administration 4. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nadine S. Lee) Customer Service, Safety and Mobility 5. Approval of Contract for Towing Services for DART’s Bus Fleet (Rick Stopfer/Bernard Jackson) 6. Approval of Contract for Bus Field Operations Vehicles (Rick Stopfer/Bernard Jackson) 7. Approval for Contract for Bus Shelter/Bench Cleaning (Rick Stopfer/Bernard Jackson) 8. Approval of Contract for Measurement of Track Geometry Services (Rick Stopfer/Bernard Jackson) 9. Approval of Contract Modification to Increase Funding for Bus Tire Leasing and Services (Rick Stopfer/Dee Leggett) 10. Approval of Contract for East Dallas Bus Wash Refurbishment (Rick Stopfer/Dee Leggett) 11. Approval of Contract for Light Rail Vehicle Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
*Discussion of Contract for Board Administrator (Lee Ruiz/Lon Nickles)
*Discussion of Legislative Activity of Interest to DART (Lee Ruiz/Nadine S. Lee)
*Public Transportation Improvement (PTI) Funds Update
*Overview of DART Black History Month Activities (Flora M. Hernandez/Gabriel Beltran)
*Overview of Title VI of the Civil Rights Act, Title VI Program Components, and DART's Title VI Responsibilities (Flora M. Hernandez/Gabriel Beltran)
*Briefing on DART Police FY 2023 First Quarter Operations Update (October - December 2022) (Rick Stopfer/Nadine S. Lee)
Declaration and Sale of Surplus Property Located at or near 2503 Valley View Lane, in the City of Farmers Branch, Texas, to N&N Properties, LLC (Patrick J. Kennedy/Dee Leggett)
Approval of Contract Award for General Planning Consultant Services (GPC VIII) (Patrick J. Kennedy/Dee Leggett)
*Briefing on North Central Texas Council of Governments (NCTCOG) Cotton Belt Regional Trail, Including Proposed Funding Plan, DART-NCTCOG ILA, and Capital Project Request (Patrick J. Kennedy/Dee Leggett)
21. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) 23. Adjournment