Item 1

General Items:

Approval of Minutes: October 25, 2022

Item 4

Public Hearing for a Service Plan Amendment to Locate a Silver Line Shiloh Road
Layover Facility in Plano, Texas

Item 6

Public Comments

Consent Items

Administration:
7. +Approval of Contract for Benefits Consulting Services (Lee Ruiz/Nadine S. Lee)
8. +Approval of Contract for Health Advocacy Services (Lee Ruiz/Nadine S. Lee)
Budget and Finance
9. +Approval to Retain the Discount GoPass Tap Card Pilot Program for Two Years
(Jon-Bertrell Killen/M. Elizabeth Reich)
Customer Service, Safety and Mobility
11. +Approval of Contract for Zonar Electronic Vehicle Inspection System - Annual
Subscription (Rick Stopfer/Bernard Jackson)
12. +Approval of Contract for Yard Switch Replacement for the Central Rail
Operating Facility (Rick Stopfer/Bernard Jackson)
13. +Approval of Contract Option for Camera Monitoring Services
(Rick Stopfer/Bernard Jackson)
14. +Approval of Homeless Pilot Consulting Services Contract
(Rick Stopfer/Nadine S. Lee
15. +Approval to Proceed with Development of Consolidated Dispatch and Command
Center Project and Approval of Contract for Structural Steel for Construction of
the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson)
16. +Approval of Contract for Passenger Information Display System
(Rick Stopfer/Bernard Jackson)
17. +Approval to Exercise Option Year for Consolidated Light Rail Vehicle and Bus
Cleaning and Disinfecting Services (Rick Stopfer/Bernard Jackson)
Planning and Capital Programs
19. +Approval of a Contract for the West Dallas Site-Specific Shuttle Service Pilot
Program (Patrick J. Kennedy/Dee Leggett)
20. +Approval of the West Dallas Site-Specific Shuttle Service Funding Agreement
with Toyota Motor North America, Inc. (Patrick J. Kennedy/Dee Leggett)

Item 10

+Approval of Contract for Engine Lubricating Oil for DART’s Bus Fleet
(Rick Stopfer/Bernard Jackson)

Item 18

+Approval of Contract Options and Funding Increase for On-Demand Services
(Patrick J. Kennedy/Dee Leggett)

Item 21

+Approval to Designate the South Dallas GoLink as a Permanent Service
(Patrick J. Kennedy/Dee Leggett)

Item 22

+Approval of DART’s Legislative Priorities for the 88th Session of the Texas
Legislature (Lee Ruiz/Nadine S. Lee)

Item 23

Approval of an Interlocal Agreement with DART Service Area Cities for
Allocation of Funds for Public Transportation Improvements
(Jon-Bertrell Killen/M. Elizabeth Reich)

Item 24

Approval of the First Amended and Restated Interlocal Agreement between DART
and the City of Richardson Providing Traffic Mitigations or Equivalent Measures
and Other Improvements in Support of Design Services, Construction, and
Maintenance of the Silver Line (Cotton Belt Corridor) Regional Rail Project
(Patrick J. Kennedy/Dee Leggett)

Item 25

Approval of the Amended and Restated Interlocal Agreement between DART and
the City of Plano Providing for Improvements, Signal Timing and/or Preemption
or Equivalent Measures in Support of Design Services and Construction of the
Silver Line (Cotton Belt Corridor) Regional Rail Project
(Patrick J. Kennedy/Dee Leggett)

Item 26

Approval of a Service Plan Amendment to Modify the Grade Separation of Custer
Parkway in Richardson, Texas and Jupiter Road in Plano, Texas, on the Silver Line
Corridor (Patrick J. Kennedy/Dee Leggett)

Item 27

Approval of Conveyance of an Easement at or near 500 Southwestern Boulevard,
in the City of Coppell, Texas, to Oncor Electric Delivery Company, LLC, for the
Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)

Item 28

Approval of Amendments to the Citizens Advisory Committee (CAC) Bylaws
(Lee Ruiz/Gene Gamez)

Items 31 & 37

31. Approval of Fiscal Year 2022 Performance Evaluation and Compensation for
President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
37. Adjournment