December 8, 2020 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: November 10 and November 20, 2020
Item 2

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Item 5 - Public Comments
Item 5

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Item 4 - CAC Report
Item 4

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Consent Items - Administration:
6. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Rick Stopfer/Gary Thomas)
Customer Service, Safety and Mobility:
7. Contract Award for Light Rail Vehicle HVAC Upgrade (Lee Ruiz/Carol Wise)
8. Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Lee Ruiz/Todd Plesko)
9. Funding for DART’s Portion of a Positive Train Control (PTC) Maintenance and Support Contract Between Trinity Metro and Wabtec Corporation (Lee Ruiz/Todd Plesko) Planning and Capital Programs:
10. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-009 Located in the City of Plano, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
11. Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to include Franchise Utility Allowance (Patrick J. Kennedy/Todd Plesko)
Budget and Finance:
12. Approval to Add DCTA, TEXRail and Grapevine Vintage Railroad to DART Rail Liability Insurance Program (Mark Enoch/Joseph Costello)
Consent Items

6. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Rick Stopfer/Gary Thomas)
Customer Service, Safety and Mobility:
7. Contract Award for Light Rail Vehicle HVAC Upgrade (Lee Ruiz/Carol Wise)
8. Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Lee Ruiz/Todd Plesko)
9. Funding for DART’s Portion of a Positive Train Control (PTC) Maintenance and Support Contract Between Trinity Metro and Wabtec Corporation (Lee Ruiz/Todd Plesko) Planning and Capital Programs:
10. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-009 Located in the City of Plano, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
11. Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to include Franchise Utility Allowance (Patrick J. Kennedy/Todd Plesko)
Budget and Finance:
12. Approval to Add DCTA, TEXRail and Grapevine Vintage Railroad to DART Rail Liability Insurance Program (Mark Enoch/Joseph Costello)
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Item 13 - Depository Banking Contract Approval (Mark Enoch/Joseph Costello)
Item 13

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Item 14 - Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB2-030 and CB2-031 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
Item 14

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Items 15 & 19 - 15. Approval of Transitional Operations Agreement Between DART, Regional Rail Right-of-Way and Dallas, Garland & Northeastern Railroad, Inc. (Paul N. Wageman/Todd Plesko)
19. Adjournment
Items 15 & 19

19. Adjournment
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