Approval of Minutes: April 18, 2023
Announcements
Administration 4. Approval of a Contract for the Supply and Installation of Material Storage Equipment (Lee Ruiz/Nadine S. Lee) Customer Service, Safety and Mobility 5. Approval of Contract for Concrete Repair Services at DART Facilities (Rick Stopfer/Bernard Jackson) 7. Approval of Contract for One Maintenance Rail Crane (Rick Stopfer/Bernard Jackson)
Approval of Contract for Elevator and Escalator Lift Equipment Maintenance and Component Replacement (Rick Stopfer/Bernard Jackson)
Approval of Contracts for Staff Augmentation Services (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 10 minutes - Q&A]
*Briefing of DART’s 40th Anniversary Planning (Lee Ruiz/Jenny Barket) [15 minutes - presentation; 10 minutes - Q&A]
[15 minutes - presentation; 10 minutes - Q&A] 10. *Discussion of Development of Performance Measures for Board Direct Reports (Lee Ruiz/Nadine S. Lee) [15 minutes - presentation; 30 minutes - Q&A]
Executive Session (Part 1 of 2)
Executive Session 11. Approval of a Limited Waiver of DART’s Post-Employment Personnel Policy for Assistant Chief of Police (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 10 minutes - Q&A] 12. *Mid-Year Review of FY 2023 Goals and Performance Measures: President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee) [30 minutes - presentation; 30 minutes - Q&A]
Budget and Finance *Methodology for Allocation of DART Costs by City and Discussion of Related Legislation Affecting DART Including Disputed Language, Costs, and Implications (Jon-Bertrell Killen/Elizabeth Reich) [15 minutes - presentation; 45 minutes - Q&A]
Economic Opportunity and Diversity Approval of Dallas Area Rapid Transit’s Title VI Program (Flora M. Hernandez/Gabriel Beltran) [15 minutes - presentation; 20 minutes - Q&A]
Customer Service, Safety and Mobility *Briefing on FY 2023 Second Quarter Operations Update (Rick Stopfer/Bernard Jackson) [10 minutes - presentation; 10 minutes - Q&A]
Briefing on DART Police FY 2023 Second Quarter Operations Update (January - March 2023) (Rick Stopfer/Nadine S. Lee) [10 minutes - presentation; 10 minutes - Q&A]
Executive Session (Part 2 of 2)
Executive Session 20. *Briefing on Silver Line Litigation, Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [30 minutes – presentation; 30 minutes – Q&A]
Planning and Capital Programs Approval of an Amendment to the Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the City of Richardson (Patrick J. Kennedy/Dee Leggett) [5 minutes – presentation; 5 minutes – Q&A]
Approval of Right-of-Way Dedication for a Portion of Mayes Road for Public Use by Plat at or Near 2533 Dickerson Parkway, in the City of Carrollton Texas (Patrick J. Kennedy/Dee Leggett) [5 minutes – presentation; 5 minutes – Q&A]
19. Approval to Increase Funding for Supplemental On-Demand Services with Uber Technologies, Inc. (Patrick J. Kennedy/Dee Leggett) [10 minutes – presentation; 10 minutes – Q&A] 25. Adjournment
May 09, 2023 Committee of the Whole
Approval of Minutes: April 18, 2023
Announcements
Administration 4. Approval of a Contract for the Supply and Installation of Material Storage Equipment (Lee Ruiz/Nadine S. Lee) Customer Service, Safety and Mobility 5. Approval of Contract for Concrete Repair Services at DART Facilities (Rick Stopfer/Bernard Jackson) 7. Approval of Contract for One Maintenance Rail Crane (Rick Stopfer/Bernard Jackson)
Approval of Contract for Elevator and Escalator Lift Equipment Maintenance and Component Replacement (Rick Stopfer/Bernard Jackson)
Approval of Contracts for Staff Augmentation Services (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 10 minutes - Q&A]
*Briefing of DART’s 40th Anniversary Planning (Lee Ruiz/Jenny Barket) [15 minutes - presentation; 10 minutes - Q&A]
[15 minutes - presentation; 10 minutes - Q&A] 10. *Discussion of Development of Performance Measures for Board Direct Reports (Lee Ruiz/Nadine S. Lee) [15 minutes - presentation; 30 minutes - Q&A]
Executive Session (Part 1 of 2)
Executive Session 11. Approval of a Limited Waiver of DART’s Post-Employment Personnel Policy for Assistant Chief of Police (Lee Ruiz/Nadine S. Lee) [5 minutes - presentation; 10 minutes - Q&A] 12. *Mid-Year Review of FY 2023 Goals and Performance Measures: President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee) [30 minutes - presentation; 30 minutes - Q&A]
Budget and Finance *Methodology for Allocation of DART Costs by City and Discussion of Related Legislation Affecting DART Including Disputed Language, Costs, and Implications (Jon-Bertrell Killen/Elizabeth Reich) [15 minutes - presentation; 45 minutes - Q&A]
Economic Opportunity and Diversity Approval of Dallas Area Rapid Transit’s Title VI Program (Flora M. Hernandez/Gabriel Beltran) [15 minutes - presentation; 20 minutes - Q&A]
Customer Service, Safety and Mobility *Briefing on FY 2023 Second Quarter Operations Update (Rick Stopfer/Bernard Jackson) [10 minutes - presentation; 10 minutes - Q&A]
Briefing on DART Police FY 2023 Second Quarter Operations Update (January - March 2023) (Rick Stopfer/Nadine S. Lee) [10 minutes - presentation; 10 minutes - Q&A]
Executive Session (Part 2 of 2)
Executive Session 20. *Briefing on Silver Line Litigation, Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [30 minutes – presentation; 30 minutes – Q&A]
Planning and Capital Programs Approval of an Amendment to the Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the City of Richardson (Patrick J. Kennedy/Dee Leggett) [5 minutes – presentation; 5 minutes – Q&A]
Approval of Right-of-Way Dedication for a Portion of Mayes Road for Public Use by Plat at or Near 2533 Dickerson Parkway, in the City of Carrollton Texas (Patrick J. Kennedy/Dee Leggett) [5 minutes – presentation; 5 minutes – Q&A]
19. Approval to Increase Funding for Supplemental On-Demand Services with Uber Technologies, Inc. (Patrick J. Kennedy/Dee Leggett) [10 minutes – presentation; 10 minutes – Q&A] 25. Adjournment