July 12, 2022 Board Meeting
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Item 1 - Approval of Minutes: June 28, 2022
Item 1
Approval of Minutes: June 28, 2022
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Item 2 - Public Hearing on a Service Plan Amendment for the D2 Subway Project
Alignment, Grade Separations, and Station Locations
Item 2
Public Hearing on a Service Plan Amendment for the D2 Subway Project Alignment, Grade Separations, and Station Locations
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Item 3 - New Board Member Oath of Office
Item 3
New Board Member Oath of Office
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Item 6 - Public Comments
Item 6
Public Comments
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Consent Items - 7. + Approval of Contract for Optical Transport Networking XT2210 Nodes
(Rick Stopfer/Bernard Jackson)
8. +Approval of Contract for the Purchase of Corning Fiber Optic Ribbon Cable
(Rick Stopfer/Bernard Jackson)
9. +Approval of Contract for Energy Savings Performance - Phase 2: LED Lighting
(Rick Stopfer/Bernard Jackson)
10. +Approval to Exercise Option Year One and Increase Contract Reserve for
Professional Environmental Services (Patrick J. Kennedy/Dee Leggett)
11. +Approval of Contracts for Asbestos Abatement and Demolition Service
(Patrick J. Kennedy/Dee Leggett)
Consent Items
7. + Approval of Contract for Optical Transport Networking XT2210 Nodes (Rick Stopfer/Bernard Jackson)
8. +Approval of Contract for the Purchase of Corning Fiber Optic Ribbon Cable
(Rick Stopfer/Bernard Jackson)
9. +Approval of Contract for Energy Savings Performance - Phase 2: LED Lighting
(Rick Stopfer/Bernard Jackson)
10. +Approval to Exercise Option Year One and Increase Contract Reserve for
Professional Environmental Services (Patrick J. Kennedy/Dee Leggett)
11. +Approval of Contracts for Asbestos Abatement and Demolition Service
(Patrick J. Kennedy/Dee Leggett)
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Item 13 - + Approval of Contract for Financial Audit Services
(Jonathan R. Kelly/Chris Koloc)
Item 13
+ Approval of Contract for Financial Audit Services (Jonathan R. Kelly/Chris Koloc)
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Item 14 - +Approval of an Interlocal Agreement Between Dallas Area Rapid Transit
(DART) and Corpus Christi Regional Transportation Authority (CCRTA) for
GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bardowell)
Item 14
+Approval of an Interlocal Agreement Between Dallas Area Rapid Transit (DART) and Corpus Christi Regional Transportation Authority (CCRTA) for
GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bardowell)
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Item 15 - +Approval of Contract for Life and Accidental Death and Dismemberment
(AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible
Dependents (Lee Ruiz/Nicole Fontayne-Bardowell)
Item 15
+Approval of Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible
Dependents (Lee Ruiz/Nicole Fontayne-Bardowell)
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Item 16 - Approval of the Discontinuation of Parkland Hospital Shuttle Route 436
(Patrick J. Kennedy/Dee Leggett)
Item 16
Approval of the Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett)
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Item 17 - +Approval of Second Amendment to the Agreement with Parkland Hospital for
Site-Specific Shuttle Service (Patrick J. Kennedy /Dee Leggett)
Item 17
+Approval of Second Amendment to the Agreement with Parkland Hospital for Site-Specific Shuttle Service (Patrick J. Kennedy /Dee Leggett)
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Item 18 - Approval of a Resolution Directing the Inclusion of a Certain Amount of Sales Tax
Revenue Funds and a Certain Amount of Mobility Assistance and Innovation
Funds in the Fiscal Year 2023 Budget and Twenty-Year Financial Plan for
Allocation to Service Area Cities (Jon-Bertrell Killen/Nadine S. Lee))
Item 18
Approval of a Resolution Directing the Inclusion of a Certain Amount of Sales Tax Revenue Funds and a Certain Amount of Mobility Assistance and Innovation
Funds in the Fiscal Year 2023 Budget and Twenty-Year Financial Plan for
Allocation to Service Area Cities (Jon-Bertrell Killen/Nadine S. Lee))
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Item 20 - Approval to Increase Contract Value for Program Manager/Owner's
Representative (PMOR) for the Silver Line Regional Rail Project
(Patrick J. Kennedy/Dee Leggett)
Item 20
Approval to Increase Contract Value for Program Manager/Owner's Representative (PMOR) for the Silver Line Regional Rail Project
(Patrick J. Kennedy/Dee Leggett)
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Items 25 & 27 - 25. Public Comments
27. Adjournment
Items 25 & 27
25. Public Comments 27. Adjournment
