October 25, 2022 Board Meeting
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Item 1 - Approval of Minutes: September 27, 2022
Item 1
Approval of Minutes: September 27, 2022
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Item 4 - New Board Member Oath of Office
Item 4
New Board Member Oath of Office
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Item 5 - Presentation of the Raildeo and Roadeo Awards for Rail and Bus
Item 5
Presentation of the Raildeo and Roadeo Awards for Rail and Bus
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Item 7 - Public Comments
Item 7
Public Comments
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Consent Items - 8. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Jenny Barket)
9. Approval of Contract for Court Reporting Services (Lee Ruiz/Lon Nickles)
Customer Service, Safety and Mobility
11. Approval of DART’s Annual Public Transportation Agency Safety Plan
(Rick Stopfer/Nadine S. Lee)
Planning and Capital Programs:
12. Approval of the Service Equity Analysis and Discontinuation of Parkland Hospital Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett)
13. Approval of a Contract for a Comprehensive Fare Study
(Patrick J. Kennedy/Dee Leggett)
Consent Items
8. Authorization to Delegate Contracting Officer Authority (Lee Ruiz/Jenny Barket)9. Approval of Contract for Court Reporting Services (Lee Ruiz/Lon Nickles)
Customer Service, Safety and Mobility
11. Approval of DART’s Annual Public Transportation Agency Safety Plan
(Rick Stopfer/Nadine S. Lee)
Planning and Capital Programs:
12. Approval of the Service Equity Analysis and Discontinuation of Parkland Hospital Shuttle Routes 434 and 435 (Patrick J. Kennedy/Dee Leggett)
13. Approval of a Contract for a Comprehensive Fare Study
(Patrick J. Kennedy/Dee Leggett)
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Item 24 - Approval to Allocate Funds to Service Area Cities for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich)
Item 24
Approval to Allocate Funds to Service Area Cities for Public Transportation Improvements (Jon-Bertrell Killen/Elizabeth Reich)
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Item 25 - Approval to Spend Mobility Assistance and Innovation Funds for Ridership Improvements (Jon-Bertrell Killen/Elizabeth Reich)
Item 25
Approval to Spend Mobility Assistance and Innovation Funds for Ridership Improvements (Jon-Bertrell Killen/Elizabeth Reich)
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Item 26 - Approval to Amend Fiscal Year (FY) 2023 Annual Budget for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Item 26
Approval to Amend Fiscal Year (FY) 2023 Annual Budget for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
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Item 23 - Approval of 1) the Regional Transportation Council (RTC) Programming Funds to Dallas Area Rapid Transit (DART) for Allocations to Service Area Cities for Public Transportation System or Complementary Transportation Service Purposes and 2) an Interlocal Agreement between DART, RTC, and North Central Texas Council of Governments (NCTCOG) Concerning a Funding Strategy for North Texas Transportation-Related Projects (Jon-Bertrell Killen/Elizabeth Reich)
Item 23
Approval of 1) the Regional Transportation Council (RTC) Programming Funds to Dallas Area Rapid Transit (DART) for Allocations to Service Area Cities for Public Transportation System or Complementary Transportation Service Purposes and 2) an Interlocal Agreement between DART, RTC, and North Central Texas Council of Governments (NCTCOG) Concerning a Funding Strategy for North Texas Transportation-Related Projects (Jon-Bertrell Killen/Elizabeth Reich)
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Item 27 - Approval to Amend the Fiscal Year (FY) 2023 Twenty-Year Financial Plan for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
Item 27
Approval to Amend the Fiscal Year (FY) 2023 Twenty-Year Financial Plan for Allocation of the Mobility Assistance and Innovation Fund and Funding from the Regional Transportation Council (RTC) (Jon-Bertrell Killen/Elizabeth Reich)
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Item 14 - Approval of Amendments to DART Board Bylaws (Gary Slagel/Gene Gamez)
Item 14
Approval of Amendments to DART Board Bylaws (Gary Slagel/Gene Gamez)
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Item 15 - Approval of Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct (Gary Slagel/Gene Gamez)
Item 15
Approval of Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct (Gary Slagel/Gene Gamez)
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Item 16 - Approval of an Amendment to DART Board Policy III.06, Advertising and Concessions Policy (Lee Ruiz/Jenny Barket)
Item 16
Approval of an Amendment to DART Board Policy III.06, Advertising and Concessions Policy (Lee Ruiz/Jenny Barket)
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Item 17 - Approval of 2023 DART Board Meeting Dates (Michele Wong Krause/Lon Nickles)
Item 17
Approval of 2023 DART Board Meeting Dates (Michele Wong Krause/Lon Nickles)
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Item 20 - Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
Item 20
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
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Item 21 - Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
Item 21
Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/Elizabeth Reich)
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Item 22 - Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/Elizabeth Reich)
Item 22
Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/Elizabeth Reich)
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Item 29 - Approval of a Supplemental Agreement Related to the Development Agreement with Trammell Crow Company Development, LLC (TCC) to Provide Additional Funding for the Mockingbird Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
Item 29
Approval of a Supplemental Agreement Related to the Development Agreement with Trammell Crow Company Development, LLC (TCC) to Provide Additional Funding for the Mockingbird Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
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Item 30 - Approval of an Agreement with the Regional Transportation Council (RTC) to Provide $20 Million in Additional Funding for the Mockingbird Station Parking Garage and $10 Million in Additional Funding for the Dallas Zoo Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
Item 30
Approval of an Agreement with the Regional Transportation Council (RTC) to Provide $20 Million in Additional Funding for the Mockingbird Station Parking Garage and $10 Million in Additional Funding for the Dallas Zoo Station Parking Garage (Patrick J. Kennedy/Dee Leggett)
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Item 31 - Approval of the Declaration and Sale of a Portion of the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, and the Sale of Five Access, Drainage and Utility Easements to the City of Irving for a New City Fire Station (Patrick J. Kennedy/Dee Leggett)
Item 31
Approval of the Declaration and Sale of a Portion of the North Irving Transit Center Parking Area at 5601 Riverside Drive in Irving, Texas, and the Sale of Five Access, Drainage and Utility Easements to the City of Irving for a New City Fire Station (Patrick J. Kennedy/Dee Leggett)
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Item 32 - Approval of a Lease Agreement for 3201 Technology Drive, in the City of Plano Texas, in Support of the Shiloh Road Layover Facility for the Silver Line Regional Rail Project or Other Future Public Transportation Needs (Patrick J. Kennedy/Dee Leggett)
Item 32
Approval of a Lease Agreement for 3201 Technology Drive, in the City of Plano Texas, in Support of the Shiloh Road Layover Facility for the Silver Line Regional Rail Project or Other Future Public Transportation Needs (Patrick J. Kennedy/Dee Leggett)
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Item 33 - Approval of Conveyance of Two Easements to Oncor Electric Delivery Company, LLC, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Item 33
Approval of Conveyance of Two Easements to Oncor Electric Delivery Company, LLC, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
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Item 36 - Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Patrick J. Kennedy/Gene Gamez)
Item 36
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Patrick J. Kennedy/Gene Gamez)
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Items 37 & 39 - 37. Public Comments
39. Adjournment
Items 37 & 39
37. Public Comments39. Adjournment
