Video index
2. Approval of Minutes: January 14, 2025
3. Items of Interest
4. Public Comments
10. Approval of DART Board Policy on GoLink Rider Conduct (Patrick J. Kennedy/Dee Leggett)
11. +Approval of Contract Modification to Increase Contract Value for the DesignBuild Contract for the Silver Line Regional Rail Project to Include Additional Work (Patrick J. Kennedy/Dee Leggett)
12. +Approval of an Amendment to the First Amended and Restated Master Development Agreement Between DART and the Trammell Crow Company Development, LLC, Concerning the Mockingbird Station Transit-Oriented Development (Patrick J. Kennedy/Dee Leggett)
13. +Approval of a Third Amendment to the Master Development Agreement for Trinity Mills Station Transit-Oriented Development
14. +Approval to Call a Public Hearing for 2025 Service Changes (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 5 minut
16. *Briefing on Rescinding Obsolete Polices and Potential Amendments to Board Policy III.07 (Patrick J. Kennedy/Dee Leggett)
17. +Approval of the First Amendment to the Interlocal Agreement with DART Service Area Cities for Allocation of Funds for Public Transportation Improvements (Marc C. Abraham/Jamie Adelman)
18. +Approval of Modifications to the DART Procurement Regulations – Chapter 8 and Chapter 10 (Mark C. Enoch/Gene Gamez)
19. +Approval of Weighting for FY 2025 Goals and Performance Measures for President & Chief Executive Officer (Mark C. Enoch/Nadine S. Lee)
20. *Discussion of Board Communications (Mark C. Enoch/Gary Slagel)
21. *Update on Board Governance Approach (Mark C. Enoch/Gary Slagel)
Jan 28, 2025 Committee of the Whole
Full agenda
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Video Index
Full agenda
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2. Approval of Minutes: January 14, 2025
3. Items of Interest
4. Public Comments
10. Approval of DART Board Policy on GoLink Rider Conduct (Patrick J. Kennedy/Dee Leggett)
11. +Approval of Contract Modification to Increase Contract Value for the DesignBuild Contract for the Silver Line Regional Rail Project to Include Additional Work (Patrick J. Kennedy/Dee Leggett)
12. +Approval of an Amendment to the First Amended and Restated Master Development Agreement Between DART and the Trammell Crow Company Development, LLC, Concerning the Mockingbird Station Transit-Oriented Development (Patrick J. Kennedy/Dee Leggett)
13. +Approval of a Third Amendment to the Master Development Agreement for Trinity Mills Station Transit-Oriented Development
14. +Approval to Call a Public Hearing for 2025 Service Changes (Patrick J. Kennedy/Dee Leggett) [10 minutes - presentation; 5 minut
16. *Briefing on Rescinding Obsolete Polices and Potential Amendments to Board Policy III.07 (Patrick J. Kennedy/Dee Leggett)
17. +Approval of the First Amendment to the Interlocal Agreement with DART Service Area Cities for Allocation of Funds for Public Transportation Improvements (Marc C. Abraham/Jamie Adelman)
18. +Approval of Modifications to the DART Procurement Regulations – Chapter 8 and Chapter 10 (Mark C. Enoch/Gene Gamez)
19. +Approval of Weighting for FY 2025 Goals and Performance Measures for President & Chief Executive Officer (Mark C. Enoch/Nadine S. Lee)
20. *Discussion of Board Communications (Mark C. Enoch/Gary Slagel)
21. *Update on Board Governance Approach (Mark C. Enoch/Gary Slagel)
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