January 28, 2020 Board Meeting
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Item 1 - Approval of Minutes: January 14, 2020
Item 1

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Item 2 - CAC Report on the January 16, 2020 Meeting
Item 2

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Item 3 - PAAG Report on the January 17, 2020 Meeting
Item 3

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Item 4 - Public Comments
Item 4

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Consent Items - Capital Construction Oversight:
5. Conveyance of a Waterline Easement to Dallas Water Utilities (DWU) Located in
Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project
(Michele Wong Krause/Tim McKay)
6. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail
Project to Include Metes and Bounds Surveying to Support Real Estate Acquisitions
(Michele Wong Krause/Tim McKay)
Operations, Safety & Security:
7. Contract for Between Light Rail Vehicle Barrier System Components
(Patrick J. Kennedy/Carol Wise)
8. Contract Award for Third-Party Vanpool Services (Patrick J. Kennedy/Tim McKay)
Consent Items

5. Conveyance of a Waterline Easement to Dallas Water Utilities (DWU) Located in
Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project
(Michele Wong Krause/Tim McKay)
6. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail
Project to Include Metes and Bounds Surveying to Support Real Estate Acquisitions
(Michele Wong Krause/Tim McKay)
Operations, Safety & Security:
7. Contract for Between Light Rail Vehicle Barrier System Components
(Patrick J. Kennedy/Carol Wise)
8. Contract Award for Third-Party Vanpool Services (Patrick J. Kennedy/Tim McKay)
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Items 9 & 16 - 9. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of
Parcel CB2-030 Located in Carrollton, Texas, for the New Silver Line Regional Rail
Corridor Project, and Authorize Eminent Domain Proceedings, if Necessary
(Michele Wong Krause/Tim McKay)
16. Adjournment
Items 9 & 16

Parcel CB2-030 Located in Carrollton, Texas, for the New Silver Line Regional Rail
Corridor Project, and Authorize Eminent Domain Proceedings, if Necessary
(Michele Wong Krause/Tim McKay)
16. Adjournment
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