January 12, 2021 Committee of the Whole
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Item 1 - Roll Call
Item 1
Roll Call
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Item 2 - Approval of Minutes: December 8, 2020
Item 2
Approval of Minutes: December 8, 2020
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Item 3 - *Briefing on Items of Interest to DART Included on the January 14, 2021
North Central Texas Council of Governments, Regional Transportation
Council Agenda
Item 3
*Briefing on Items of Interest to DART Included on the January 14, 2021North Central Texas Council of Governments, Regional Transportation
Council Agenda
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Consent Items - Administration:
4. Approval of Outside Counsel for Railroad Agreements
(Rick Stopfer/Gene Gamez)
Customer Service, Safety and Mobility:
5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for
Jail Services (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
6. Approval of Funding Agreement with the City of Dallas for the Joppa
Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
7. Contract for Big Data Predictive Analytic Services
(Patrick J. Kennedy/Todd Plesko)
Consent Items
Administration:4. Approval of Outside Counsel for Railroad Agreements
(Rick Stopfer/Gene Gamez)
Customer Service, Safety and Mobility:
5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for
Jail Services (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
6. Approval of Funding Agreement with the City of Dallas for the Joppa
Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
7. Contract for Big Data Predictive Analytic Services
(Patrick J. Kennedy/Todd Plesko)
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Item 8 - Contraction Modification to Increase Contract Value for the Design-Build
Contract for the Silver Line Regional Rail Project to Include
Improvements for Sound-Absorbing Wall Material and Signal Preview
System (Patrick J. Kennedy/Todd Plesko)
Item 8
Contraction Modification to Increase Contract Value for the Design-BuildContract for the Silver Line Regional Rail Project to Include
Improvements for Sound-Absorbing Wall Material and Signal Preview
System (Patrick J. Kennedy/Todd Plesko)
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Item 9 - Approval of a Contract Modification with Uber Technologies, Inc. for
On-Demand Transportation Service for the Joppa Neighborhood in
Southern Dallas (Patrick J. Kennedy/Todd Plesko)
Item 9
Approval of a Contract Modification with Uber Technologies, Inc. forOn-Demand Transportation Service for the Joppa Neighborhood in
Southern Dallas (Patrick J. Kennedy/Todd Plesko)
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Item 10 - *Briefing on Voting Requirements for DARTzoom Bus Network Redesign
Plans and Public Hearings (Paul N. Wageman/Gary Thomas)
Item 10
*Briefing on Voting Requirements for DARTzoom Bus Network RedesignPlans and Public Hearings (Paul N. Wageman/Gary Thomas)
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Item 12 - Approval of a Limited Waiver of DART Personnel Policy and Non-
Disclosure Agreement For Timothy McKay (Paul N. Wageman)
Item 12
Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement For Timothy McKay (Paul N. Wageman)
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Item 11 - *APTA Update (Michele Wong Krause)
Item 11
*APTA Update (Michele Wong Krause)
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Item 13 - *Review of Personnel Complaints and Investigation of Alleged Employee
Misconduct (Paul N. Wageman)
Item 13
*Review of Personnel Complaints and Investigation of Alleged EmployeeMisconduct (Paul N. Wageman)
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Items 15 & 16 - 15. Identification of Future Agenda Items
16. Adjournment
Items 15 & 16
15. Identification of Future Agenda Items16. Adjournment
