March 7, 2023 Committee of the Whole
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Item 2 - Announcements
Item 2
Announcements»
Item 10 (Part 1 of 2) - Administration
Briefing on the Multi-Disciplinary Response Team for Homelessness and Mental Health Concerns (Lee Ruiz/Nadine S. Lee)
Item 10 (Part 1 of 2)
AdministrationBriefing on the Multi-Disciplinary Response Team for Homelessness and Mental Health Concerns (Lee Ruiz/Nadine S. Lee)
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Item 1 - Approval of Minutes: February 28, 2023
Item 1
Approval of Minutes: February 28, 2023»
Consent Items - Administration
4. Approval of a Contract for the Supply and Installation of Material Storage Equipment (Lee Ruiz/Nadine S. Lee)
Budget and Finance
5. Approval of Contract Modification for Risk Management Information System Software Maintenance (Jon-Bertrell Killen/Elizabeth Reich)
Customer Service, Safety and Mobility
6. Approval of Contract to Upgrade the Fire Alarm System at DART's Central Rail Operating Facility (Rick Stopfer/Bernard Jackson)
7. Approval of Contract for Switch Machine Installation at DART’s Central Rail Operating Facility (Rick Stopfer/Bernard Jackson)
8. Approval of Contract Modification to Increase Funding of the Regional Commuter Rail Operations and Maintenance Contract for the Trinity Rail Express (TRE) Madill Subdivision Elm Fork Bridge Repair Project (Rick Stopfer/Dee Leggett)
Planning and Capital Programs
9. Approval of Contract for Grounds Maintenance and Vegetation Control of DART-owned Rights-of-Way (Patrick J. Kennedy/Dee Leggett)
Consent Items
Administration4. Approval of a Contract for the Supply and Installation of Material Storage Equipment (Lee Ruiz/Nadine S. Lee)
Budget and Finance
5. Approval of Contract Modification for Risk Management Information System Software Maintenance (Jon-Bertrell Killen/Elizabeth Reich)
Customer Service, Safety and Mobility
6. Approval of Contract to Upgrade the Fire Alarm System at DART's Central Rail Operating Facility (Rick Stopfer/Bernard Jackson)
7. Approval of Contract for Switch Machine Installation at DART’s Central Rail Operating Facility (Rick Stopfer/Bernard Jackson)
8. Approval of Contract Modification to Increase Funding of the Regional Commuter Rail Operations and Maintenance Contract for the Trinity Rail Express (TRE) Madill Subdivision Elm Fork Bridge Repair Project (Rick Stopfer/Dee Leggett)
Planning and Capital Programs
9. Approval of Contract for Grounds Maintenance and Vegetation Control of DART-owned Rights-of-Way (Patrick J. Kennedy/Dee Leggett)
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Item 10 (Part 2 of 2) - Administration
Briefing on the Multi-Disciplinary Response Team for Homelessness and Mental Health Concerns (Lee Ruiz/Nadine S. Lee)
Item 10 (Part 2 of 2)
AdministrationBriefing on the Multi-Disciplinary Response Team for Homelessness and Mental Health Concerns (Lee Ruiz/Nadine S. Lee)
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Item 11 - Budget and Finance
Approval of an Interlocal Agreement Between DART and the Dallas Independent School District for High School Monthly and Day Passes
(Jon-Bertrell Killen/Elizabeth Reich)
Item 11
Budget and FinanceApproval of an Interlocal Agreement Between DART and the Dallas Independent School District for High School Monthly and Day Passes
(Jon-Bertrell Killen/Elizabeth Reich)
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Item 12 - Economic Opportunity and Diversity
Briefing on Minority and Woman-Owned Business Enterprise Participation During the First Quarter of FY 2023 (Flora M. Hernandez/Gabriel Beltran)
Item 12
Economic Opportunity and DiversityBriefing on Minority and Woman-Owned Business Enterprise Participation During the First Quarter of FY 2023 (Flora M. Hernandez/Gabriel Beltran)
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Item 13 - Customer Service, Safety and Mobility
Briefing on FY 2023 First Quarter Operations Update
(Rick Stopfer/Bernard Jackson)
Item 13
Customer Service, Safety and MobilityBriefing on FY 2023 First Quarter Operations Update
(Rick Stopfer/Bernard Jackson)
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Item 14 - Planning and Capital Programs
Approval of Interlocal Agreement between DART, the North Central Texas Council of Governments and Regional Transportation Council Concerning the Cotton Belt Regional Trail (Patrick J. Kennedy/Dee Leggett)
Item 14
Planning and Capital ProgramsApproval of Interlocal Agreement between DART, the North Central Texas Council of Governments and Regional Transportation Council Concerning the Cotton Belt Regional Trail (Patrick J. Kennedy/Dee Leggett)
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Item 15 - Approval to Call a Public Hearing on GoLink Service Hours Changes and West Dallas On-Demand Shuttle Pilot (Patrick J. Kennedy/Dee Leggett)
Item 15
Approval to Call a Public Hearing on GoLink Service Hours Changes and West Dallas On-Demand Shuttle Pilot (Patrick J. Kennedy/Dee Leggett)»
Item 16 - Approval of the Legacy Area Transportation Management Association Mobility Study Funding Agreement with the City of Plano (Patrick J. Kennedy/Dee Leggett)
Item 16
Approval of the Legacy Area Transportation Management Association Mobility Study Funding Agreement with the City of Plano (Patrick J. Kennedy/Dee Leggett)»
Item 17 - Declaration and Sale of Surplus Property Located at or near 3125 Martin Luther King Jr. Blvd., and 3128 South Blvd. in the City of Dallas, Texas, to Resources Assistant Corporation (Patrick J. Kennedy/Dee Leggett)
Item 17
Declaration and Sale of Surplus Property Located at or near 3125 Martin Luther King Jr. Blvd., and 3128 South Blvd. in the City of Dallas, Texas, to Resources Assistant Corporation (Patrick J. Kennedy/Dee Leggett)»
Item 18 - Approval of Voting Requirement for Service Standards and Service Changes (Patrick J. Kennedy/Dee Leggett)
Item 18
Approval of Voting Requirement for Service Standards and Service Changes (Patrick J. Kennedy/Dee Leggett)
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Item 19 - Briefing on Silver Line Claims and Cost Impacts
Item 19
Briefing on Silver Line Claims and Cost Impacts
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Items 20 & 21 - 20. Identification of Future Agenda Items
21. Adjournment
Items 20 & 21
20. Identification of Future Agenda Items21. Adjournment
