Item 1

Approval of Minutes: January 24, 2023

Item 2

Announcements

Consent Items

Administration
4. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nadine S. Lee)
Customer Service, Safety and Mobility
5. Approval of Contract for Towing Services for DART’s Bus Fleet
(Rick Stopfer/Bernard Jackson)
6. Approval of Contract for Bus Field Operations Vehicles
(Rick Stopfer/Bernard Jackson)
7. Approval for Contract for Bus Shelter/Bench Cleaning
(Rick Stopfer/Bernard Jackson)
8. Approval of Contract for Measurement of Track Geometry Services
(Rick Stopfer/Bernard Jackson)
9. Approval of Contract Modification to Increase Funding for Bus Tire Leasing and
Services (Rick Stopfer/Dee Leggett)
10. Approval of Contract for East Dallas Bus Wash Refurbishment
(Rick Stopfer/Dee Leggett)
11. Approval of Contract for Light Rail Vehicle Passenger Seat Upgrade – Vinyl Seat
Retrofit (Rick Stopfer/Dee Leggett)

Item 12

*Discussion of Contract for Board Administrator (Lee Ruiz/Lon Nickles)

Item 13

*Discussion of Legislative Activity of Interest to DART (Lee Ruiz/Nadine S. Lee)

Item 14

*Public Transportation Improvement (PTI) Funds Update

Item 15

*Overview of DART Black History Month Activities
(Flora M. Hernandez/Gabriel Beltran)

Item 16

*Overview of Title VI of the Civil Rights Act, Title VI Program Components, and
DART's Title VI Responsibilities (Flora M. Hernandez/Gabriel Beltran)

Item 17

*Briefing on DART Police FY 2023 First Quarter Operations Update (October -
December 2022) (Rick Stopfer/Nadine S. Lee)

Item 18

Declaration and Sale of Surplus Property Located at or near 2503 Valley View
Lane, in the City of Farmers Branch, Texas, to N&N Properties, LLC
(Patrick J. Kennedy/Dee Leggett)

Item 19

Approval of Contract Award for General Planning Consultant Services (GPC VIII)
(Patrick J. Kennedy/Dee Leggett)

Item 20

*Briefing on North Central Texas Council of Governments (NCTCOG) Cotton
Belt Regional Trail, Including Proposed Funding Plan, DART-NCTCOG ILA, and
Capital Project Request (Patrick J. Kennedy/Dee Leggett)

Items 21 & 23

21. *Briefing on Silver Line Claims and Cost Impacts
(Patrick J. Kennedy/Dee Leggett)
23. Adjournment