Video index
1. Approval of Minutes: January 23, 2024
2. Items of Interest
Consent Items
6. Approval of Approach for Allocating Capital and Debt Costs for the Cost of Services by City Report (Paul N. Wageman/Elizabeth Reich)
7. Approval of Contract for Third-Party Report Allocating DART’s Operating, Capital, and Debt Costs by City (Paul N. Wageman/Elizabeth Reich)
8. *Briefing on Fiscal Year 2024 First Quarter Financial Report (Paul N. Wageman/Elizabeth Reich)
9. *Briefing on the DART Headquarters Project (Paul N. Wageman/Elizabeth Reich)
10. Approval of Contract for Five Locomotives for the Trinity Railway Express Fleet (Flora M. Hernandez/Bernard Jackson)
11. Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Replace the Freight Only Crossing at Alma Road
12. Approval of Contracts for Major On-Call Construction Services (Patrick J. Kennedy/Dee Leggett)
13. Approval of an Interlocal Agreement Between the City of Rowlett and DART for Reserved Parking at the Rowlett Station (Patrick J. Kennedy/Dee Leggett)
14. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (Patrick J. Kennedy/Dee Leggett) (Part 1 of 2)
15. Approval of First Amended and Restated Master Development Agreement between DART and the Trammell Crow Company Development, LLC Concerning the Mockingbird Station Transit Oriented Development
14. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (Patrick J. Kennedy/Dee Leggett) (Part 2 of 2)
16. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-034FE Located at 2801 Technology Drive, in the City of Plano, Texas, for the Silver Line Regional Rail Project
17. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-035FAE Located at 3301 Technology Drive, in the City of Plano, Texas, for the Silver Line Regional Rail Project
18. Approval of a Service Plan Amendment to Locate a Silver Line Shiloh Road Equipment Maintenance Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)
19. Approval of Sustainability Policy (Patrick J. Kennedy/Dee Leggett)
21. Identification of Future Agenda Items
Feb 13, 2024 Committee of the Whole
Full agenda
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Video Index
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1. Approval of Minutes: January 23, 2024
2. Items of Interest
Consent Items
6. Approval of Approach for Allocating Capital and Debt Costs for the Cost of Services by City Report (Paul N. Wageman/Elizabeth Reich)
7. Approval of Contract for Third-Party Report Allocating DART’s Operating, Capital, and Debt Costs by City (Paul N. Wageman/Elizabeth Reich)
8. *Briefing on Fiscal Year 2024 First Quarter Financial Report (Paul N. Wageman/Elizabeth Reich)
9. *Briefing on the DART Headquarters Project (Paul N. Wageman/Elizabeth Reich)
10. Approval of Contract for Five Locomotives for the Trinity Railway Express Fleet (Flora M. Hernandez/Bernard Jackson)
11. Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Replace the Freight Only Crossing at Alma Road
12. Approval of Contracts for Major On-Call Construction Services (Patrick J. Kennedy/Dee Leggett)
13. Approval of an Interlocal Agreement Between the City of Rowlett and DART for Reserved Parking at the Rowlett Station (Patrick J. Kennedy/Dee Leggett)
14. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (Patrick J. Kennedy/Dee Leggett) (Part 1 of 2)
15. Approval of First Amended and Restated Master Development Agreement between DART and the Trammell Crow Company Development, LLC Concerning the Mockingbird Station Transit Oriented Development
14. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (Patrick J. Kennedy/Dee Leggett) (Part 2 of 2)
16. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-034FE Located at 2801 Technology Drive, in the City of Plano, Texas, for the Silver Line Regional Rail Project
17. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-035FAE Located at 3301 Technology Drive, in the City of Plano, Texas, for the Silver Line Regional Rail Project
18. Approval of a Service Plan Amendment to Locate a Silver Line Shiloh Road Equipment Maintenance Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)
19. Approval of Sustainability Policy (Patrick J. Kennedy/Dee Leggett)
21. Identification of Future Agenda Items
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