October 22, 2019 Board Meeting
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Item 1 - *This meeting was joined in progress.*
Approval of Minutes: October 8, 2019
Item 1
*This meeting was joined in progress.*Approval of Minutes: October 8, 2019
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Item 2 - CAC Report on September 19, 2019 Meeting
Item 2
CAC Report on September 19, 2019 Meeting»
Item 4 - Public Comments
Item 4
Public Comments
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Consent Items - Economic Opportunity & Diversity:
5. Approval of Dallas Area Rapid Transit’s Title VI Program (Dominique P. Torres/Marcus Moore)
Administrative:
6. Increase Funding for Concierge Service Medical Plan (Rick Stopfer/Gary Thomas)
Capital Construction Oversight:
7. Exercise Contract Options and Increase Contract Funding for the Vehicle Procurement and Equipment Maintenance Facility (EMF) Design Contract for the Cotton Belt Regional Rail Silver Line Project (Michele Wong Krause /Tim McKay)
8. Declaration and Sale of Surplus Property Rights Located Adjacent to Gaston Avenue under the Santa Fe Hike and Bike Trail in Dallas, Texas, to the Texas Department of Transportation (TxDOT Parcels 07 and 10) for the SH 78 Widening and Intersection Enhancement Project in Dallas County, Texas (Michele Wong Krause /Tim McKay)
Operations, Safety, & Security:
9. Construction Services Contract for FTA Required ADA Station Compliance (Patrick J. Kennedy/Tim McKay)
10. Approval to Execute an Interlocal Agreement (ILA) with Rockwall County for Inmate Detention Services (Patrick J. Kennedy/Tim McKay)
Consent Items
Economic Opportunity & Diversity:5. Approval of Dallas Area Rapid Transit’s Title VI Program (Dominique P. Torres/Marcus Moore)
Administrative:
6. Increase Funding for Concierge Service Medical Plan (Rick Stopfer/Gary Thomas)
Capital Construction Oversight:
7. Exercise Contract Options and Increase Contract Funding for the Vehicle Procurement and Equipment Maintenance Facility (EMF) Design Contract for the Cotton Belt Regional Rail Silver Line Project (Michele Wong Krause /Tim McKay)
8. Declaration and Sale of Surplus Property Rights Located Adjacent to Gaston Avenue under the Santa Fe Hike and Bike Trail in Dallas, Texas, to the Texas Department of Transportation (TxDOT Parcels 07 and 10) for the SH 78 Widening and Intersection Enhancement Project in Dallas County, Texas (Michele Wong Krause /Tim McKay)
Operations, Safety, & Security:
9. Construction Services Contract for FTA Required ADA Station Compliance (Patrick J. Kennedy/Tim McKay)
10. Approval to Execute an Interlocal Agreement (ILA) with Rockwall County for Inmate Detention Services (Patrick J. Kennedy/Tim McKay)
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Item 11 - Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Rick Stopfer/Gary Thomas)
Item 11
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Rick Stopfer/Gary Thomas)
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Item 12 - Approval to Pay Premium for Master Property Insurance Policy (Rick Stopfer/Gary Thomas)
Item 12
Approval to Pay Premium for Master Property Insurance Policy (Rick Stopfer/Gary Thomas)
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Item 13 - Declare Public Necessity, Establish Just Compensation, and Authorize the Purchase,
Exchange, Lease and/or Value of Real Property for Parcels CB1-013 and CB1-014 being a
4.67-acre Tract in the Vicinity of Southwestern Blvd. and Coppell Rd. in the City of
Coppell, Texas and Parcels CB3-026 and CB3-027 being a 0.43-acre Tract in the Vicinity of
K Avenue and 12th Place in the City of Plano, Texas for the Cotton Belt Silver Line Project
and Authorize Eminent Domain Proceedings, if Necessary
(Michele Wong Krause /Tim McKay)
Item 13
Declare Public Necessity, Establish Just Compensation, and Authorize the Purchase,Exchange, Lease and/or Value of Real Property for Parcels CB1-013 and CB1-014 being a
4.67-acre Tract in the Vicinity of Southwestern Blvd. and Coppell Rd. in the City of
Coppell, Texas and Parcels CB3-026 and CB3-027 being a 0.43-acre Tract in the Vicinity of
K Avenue and 12th Place in the City of Plano, Texas for the Cotton Belt Silver Line Project
and Authorize Eminent Domain Proceedings, if Necessary
(Michele Wong Krause /Tim McKay)
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Items 16 & 20 - 16. +Approval of Settlement Offer in Litigation Involving Avi Adelman v. DART, et. al, No. 18-11103 (Paul N. Wageman/Gene Gamez)
20. Adjournment
Items 16 & 20
16. +Approval of Settlement Offer in Litigation Involving Avi Adelman v. DART, et. al, No. 18-11103 (Paul N. Wageman/Gene Gamez)20. Adjournment
