September 22, 2020 Board Meeting
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Item 1 - Roll Call
Item 1
Roll Call
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Item 2 - Approval of Minutes: September 8, 2020
Item 2
Approval of Minutes: September 8, 2020
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Item 3 - Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations
Item 3
Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations
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Consent Items - Customer Service, Safety and Mobility:
6. Contract Modification for TRE Operations and Maintenance Contract for Additional Dispatchers (Lee Ruiz/Tim McKay)
7. Contract Modification for Armed Security Guard Services (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
8. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Design of the Veloweb Hike and Bike Trail (Patrick J. Kennedy/Tim McKay)
9. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels D2-024E-S, D2-026E and D2-026E-S in the City of Dallas, Texas, for the D2 Subway Project (Patrick J. Kennedy/Tim McKay)
10. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB1-008 and CB1-012 in the City of Coppell, Texas, and CB1-026 and CB1-027 in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings if Necessary (Patrick J. Kennedy/Tim McKay)
11. Agreement with Inland Port Transportation Management Association (IPTMA) to Provide Mobility Services within the Dallas County Inland Port (Patrick J. Kennedy/Tim McKay)
12. Authorize Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC) to Execute an Interlocal Agreement with STAR Transit for Inland Port Transportation Management Association (IPTMA) Services (Patrick J. Kennedy/Tim McKay
Consent Items
Customer Service, Safety and Mobility:6. Contract Modification for TRE Operations and Maintenance Contract for Additional Dispatchers (Lee Ruiz/Tim McKay)
7. Contract Modification for Armed Security Guard Services (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
8. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Design of the Veloweb Hike and Bike Trail (Patrick J. Kennedy/Tim McKay)
9. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels D2-024E-S, D2-026E and D2-026E-S in the City of Dallas, Texas, for the D2 Subway Project (Patrick J. Kennedy/Tim McKay)
10. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB1-008 and CB1-012 in the City of Coppell, Texas, and CB1-026 and CB1-027 in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings if Necessary (Patrick J. Kennedy/Tim McKay)
11. Agreement with Inland Port Transportation Management Association (IPTMA) to Provide Mobility Services within the Dallas County Inland Port (Patrick J. Kennedy/Tim McKay)
12. Authorize Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC) to Execute an Interlocal Agreement with STAR Transit for Inland Port Transportation Management Association (IPTMA) Services (Patrick J. Kennedy/Tim McKay
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Item 13 - Approval of the Baylor Scott & White Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)
Item 13
Approval of the Baylor Scott & White Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)
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Item 14 - Approval of Fiscal Year (FY) 2021 Annual Budget (Mark Enoch/Joe Costello)
Item 14
Approval of Fiscal Year (FY) 2021 Annual Budget (Mark Enoch/Joe Costello)
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Items 15 & 21 - 15. Approval of Fiscal Year (FY) 2021 Twenty-Year Financial Plan (Mark Enoch/Joe Costello)
21. Adjournment
Items 15 & 21
15. Approval of Fiscal Year (FY) 2021 Twenty-Year Financial Plan (Mark Enoch/Joe Costello)21. Adjournment
