Video index

Consent Items

Consent Items 4 - 9 will be discussed at the Board meeting only.

Item 10

Approval of GoLink Service Hour Changes and West Dallas On-Demand Shuttle Pilot (Patrick J. Kennedy/Dee Leggett)

Item 11

Approval of Modification to Task Order 6 under the Management Consulting Services Contract for a Board Consultant Assisting with Direct Report Employee Performance Measures (Lee Ruiz/Nadine S. Lee)

Item 13

Call for Public Hearing and Approval of Submission of Federal Grant Applications (Jon-Bertrell Killen/Elizabeth Reich)

Item 14

*Briefing on Minority and Woman-Owned Business Enterprise Participation During the Second Quarter of FY 2023 (Flora M. Hernandez/Gabriel Beltran)

Item 30

Item 15

Approval of a Contract for Natural Gas Fuel for Compressed Natural Gas Buses (Rick Stopfer/Dee Leggett)

Item 16

*Briefing on Channels for Rider Feedback (Rick Stopfer/Jenny Barket)

Item 17

Approval of Contract Increase for the Professional Services Pool (PSP) Contract for FY 2024 (Patrick J. Kennedy/Dee Leggett)

Item 18

Approval to Increase Funding Authorization for the McKinney Urban Transit District Shared-Ride Microstransit Service (Patrick J. Kennedy/Rob Smith)

Approval of Contract Modification to the Regional Commuter Rail Operations and Maintenance Contract for Additional Scope of Work for the Silver Line Operations Support during Pre-Revenue Activities and Other Project Support Activities (Patrick J. Kennedy/Dee Leggett)

Item 20

*Briefing on: 1) Enlargement of Existing Drainage Easement for the City of Irving at Rock Island Road and Story Road in Irving, Texas, and 2) Declaration of Additional Surplus Property and Sale of Enlarged Area at the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, to the City of Irving for the New City Fire Station (Patrick J. Kennedy/Dee Leggett)

Item 12

Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Jon-Bertrell Killen/Elizabeth Reich)

Item 21

*Briefing on Silver Line Litigation, Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett)

Item 22

Approval of Administrative Settlement for Parcel DE3-004-WE Located at or near 17717 Coit Road, in Dallas, Texas for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)

Item 23

Approval to Declare Property Surplus and Authorize Conveyance of a Waterline Easement on a Portion of the Property Known as Parcel CB3-019 Located at or Near 1101 Shiloh Road in the City of Plano, Texas, to Oncor Electric Delivery Company, LLC (Patrick J. Kennedy/Dee Leggett)

Jun 13, 2023 Committee of the Whole

Full agenda
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Item 1

Approval of Minutes: May 23, 2023

Item 2

Announcements