Item 1

Roll Call

Item 2

Approval of Minutes: November 10 and November 20, 2020

Item 5

Public Comments

Item 4

CAC Report

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)

Item 13

Depository Banking Contract Approval (Mark Enoch/Joseph Costello)

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)

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