Item 1

Approval of Minutes: January 24, 2023

Item 5

Public Comments

Consent Items

Consent Items:
Audit
6. Approval of New Title for DART’s Director of Internal Audit
(Gary Slagel/Chris Koloc)
Administration
7. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Nadine S. Lee)
Customer Service, Safety and Mobility
8. Approval of Contract for Towing Services for DART’s Bus Fleet
(Rick Stopfer/Bernard Jackson)
9. Approval of Contract for Bus Field Operations Vehicles
(Rick Stopfer/Bernard Jackson)
10. Approval of Contract for Bus Shelter/Bench Cleaning
(Rick Stopfer/Bernard Jackson)
11. Approval of Contract for Measurement of Track Geometry Services
(Rick Stopfer/Bernard Jackson)
12. Approval of Contract Modification to Increase Funding for Bus Tire Leasing
and Services (Rick Stopfer/Dee Leggett)
13. Approval of Contract for East Dallas Bus Wash Refurbishment
(Rick Stopfer/Dee Leggett)
14. Approval of Contract for Light Rail Vehicle Passenger Seat Upgrade –
Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
Planning and Capital Programs
15. 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 18

+Approval to Increase the Contract Value for the Design-Build Contract for the
Silver Line Regional Rail Project to Establish an Allowance for Negotiations of
Owner Requested or Third-Party Change Requests, to Include Settlement of
Request for Equitable Adjustment (Patrick J. Kennedy/Dee Leggett)

Item 16

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

Item 19

+Approval to Increase the Contract Value for the Design-Build Contract for the
Silver Line Regional Rail Project to Include Carrollton Heights Drainage System
(Patrick J. Kennedy/Dee Leggett)

Item 20

+Approval of Interlocal Agreement between DART and the City of Carrollton
Regarding the Carrollton Heights Drainage System in Conjunction with the Silver
Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)

Items 22 & 23

22. Public Comments
23. Adjournment