January 24, 2023 Board Meeting
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Item 1 - Approval of Minutes: December 13, 2022
Item 1

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Item 5 - Public Comments
Item 5

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Consent Items - Consent Items: Administration
6. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Rob Smith)
Customer Service, Safety and Mobility
7. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts ? Phase 2 (Rick Stopfer/Dee Leggett)
Planning and Capital Programs
8. Approval of an Interlocal Cooperation Agreement (ILA) between the North Central Texas Council of Governments (NCTCOG) and DART for Implementation of Electric Vehicle (EV) Charging Station Call for Projects (Patrick J. Kennedy/Dee Leggett)
9. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-010A Located at or near 1500 Cecil Drive in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for this Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
10. Approval of an Agreement for Anland North Commercial, L.P. to Repurchase Parcel 2A, Griffin Tract, Located at or near North Houston Street and Broom Street, in Dallas, Texas (Patrick J. Kennedy/Dee Leggett)
Consent Items

6. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Rob Smith)
Customer Service, Safety and Mobility
7. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts ? Phase 2 (Rick Stopfer/Dee Leggett)
Planning and Capital Programs
8. Approval of an Interlocal Cooperation Agreement (ILA) between the North Central Texas Council of Governments (NCTCOG) and DART for Implementation of Electric Vehicle (EV) Charging Station Call for Projects (Patrick J. Kennedy/Dee Leggett)
9. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-010A Located at or near 1500 Cecil Drive in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for this Parcel, if Necessary (Patrick J. Kennedy/Dee Leggett)
10. Approval of an Agreement for Anland North Commercial, L.P. to Repurchase Parcel 2A, Griffin Tract, Located at or near North Houston Street and Broom Street, in Dallas, Texas (Patrick J. Kennedy/Dee Leggett)
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Item 12 - +Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Increase the Franchise Utilities Relocation Allowance (Patrick J. Kennedy/Dee Leggett)
Item 12

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Items 14 & 15 - 14. Public Comments
15. Adjournment
Items 14 & 15

15. Adjournment
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