Approval of Minutes: April 4, 2023
*Briefing on Items of Interest to DART Included on the April 13, 2023, North Central Texas Council of Governments, Regional Transportation Council Agenda
Approval of Contract for Revenue-Generating Advertising Services on DART Transit Assets (Lee Ruiz/Jenny Barket) [15 minutes – presentation; 15 minutes – Q&A]
*Briefing on Future Options for Mobility Management Services Purchased Transportation Contract (Rick Stopfer/Bernard Jackson) [20 minutes – presentation; 20 minutes – Q&A]
*Briefing on Systems Modernization Program Management Consultant (Patrick J. Kennedy/Dee Leggett) [20 minutes – presentation; 20 minutes – Q&A]
Executive Session 17. *Mid-Year Review of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [5 minutes – presentation; 40 minutes – Q&A] Planning and Capital Programs 18. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [30 minutes – presentation; 30 minutes – Q&A]
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-004-WE Located at or near 17717 Coit Road, in Dallas, 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]
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-005-WE Located at or near 17817 Coit Road, in Dallas, 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]
+Clarification of Resolution No. 230017, Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Establish an Allowance for Negotiations of Owner Requested or Third-Party Change Requests, to Include Settlement of Request for Equitable Adjustment (Patrick J. Kennedy/Dee Leggett) [0 minutes – presentation; 5 minutes – Q&A]
Administration *Discussion of Process and Scope for Hiring a Consultant to Assist the Board with Direct Report Employment Performance Measures (Lee Ruiz/Nadine S. Lee) [5 minutes – presentation; 70 minutes – Q&A]
23. Identification of Future Agenda Items 24. Adjournment
Apr 18, 2023 Committee of the Whole
Approval of Minutes: April 4, 2023
*Briefing on Items of Interest to DART Included on the April 13, 2023, North Central Texas Council of Governments, Regional Transportation Council Agenda
Approval of Contract for Revenue-Generating Advertising Services on DART Transit Assets (Lee Ruiz/Jenny Barket) [15 minutes – presentation; 15 minutes – Q&A]
*Briefing on Future Options for Mobility Management Services Purchased Transportation Contract (Rick Stopfer/Bernard Jackson) [20 minutes – presentation; 20 minutes – Q&A]
*Briefing on Systems Modernization Program Management Consultant (Patrick J. Kennedy/Dee Leggett) [20 minutes – presentation; 20 minutes – Q&A]
Executive Session 17. *Mid-Year Review of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [5 minutes – presentation; 40 minutes – Q&A] Planning and Capital Programs 18. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [30 minutes – presentation; 30 minutes – Q&A]
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-004-WE Located at or near 17717 Coit Road, in Dallas, 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]
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE3-005-WE Located at or near 17817 Coit Road, in Dallas, 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]
+Clarification of Resolution No. 230017, Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Establish an Allowance for Negotiations of Owner Requested or Third-Party Change Requests, to Include Settlement of Request for Equitable Adjustment (Patrick J. Kennedy/Dee Leggett) [0 minutes – presentation; 5 minutes – Q&A]
Administration *Discussion of Process and Scope for Hiring a Consultant to Assist the Board with Direct Report Employment Performance Measures (Lee Ruiz/Nadine S. Lee) [5 minutes – presentation; 70 minutes – Q&A]
23. Identification of Future Agenda Items 24. Adjournment