December 13, 2022 Board Meeting
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Item 1 - Approval of Minutes: November 15, 2022
Item 1
Approval of Minutes: November 15, 2022
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Item 5 - Public Comments
Item 5
Public Comments
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Consent Items - Customer Service, Safety and Mobility
6. +Approval of Contract for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson)
7. +Approval to Exercise Contract Modification for GoLink Service Alignment (Rick Stopfer/Bernard Jackson)
8. +Approval of Contract Modification for Microtransit Software (Rick Stopfer/Bernard Jackson)
9. +Approval of Contract Modification for DART Headquarters and DART Police Headquarters Building Management and Maintenance Services (Rick Stopfer/Bernard Jackson)
10. +Approval of Contract Modification for Landscape Management and Maintenance Services (Rick Stopfer/Bernard Jackson)
11. +Approval of Contract Modification for Janitorial and Custodial Services at Passenger Facilities for Enhanced Cleaning at Rail Stations (Rick Stopfer/Bernard Jackson)
12. +Approval of Contract for 50-Foot Frame Pulling Machine for DART Buses (Rick Stopfer/Bernard Jackson)
13. +Approval of Contract to Purchase Generators for DART Facilities (Rick Stopfer/Bernard Jackson)
14. +Approval of Contract for Bus Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
Consent Items
Customer Service, Safety and Mobility6. +Approval of Contract for Construction of the Consolidated Dispatch and Command Center (Rick Stopfer/Bernard Jackson)
7. +Approval to Exercise Contract Modification for GoLink Service Alignment (Rick Stopfer/Bernard Jackson)
8. +Approval of Contract Modification for Microtransit Software (Rick Stopfer/Bernard Jackson)
9. +Approval of Contract Modification for DART Headquarters and DART Police Headquarters Building Management and Maintenance Services (Rick Stopfer/Bernard Jackson)
10. +Approval of Contract Modification for Landscape Management and Maintenance Services (Rick Stopfer/Bernard Jackson)
11. +Approval of Contract Modification for Janitorial and Custodial Services at Passenger Facilities for Enhanced Cleaning at Rail Stations (Rick Stopfer/Bernard Jackson)
12. +Approval of Contract for 50-Foot Frame Pulling Machine for DART Buses (Rick Stopfer/Bernard Jackson)
13. +Approval of Contract to Purchase Generators for DART Facilities (Rick Stopfer/Bernard Jackson)
14. +Approval of Contract for Bus Passenger Seat Upgrade – Vinyl Seat Retrofit (Rick Stopfer/Dee Leggett)
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Item 16 - Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Add a Temporary Traffic Signal at Coit Road Intersection with Alocasia Drive, and Crossovers at DFW North Station (Patrick J. Kennedy/Dee Leggett)
Item 16
Approval to Increase the Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Add a Temporary Traffic Signal at Coit Road Intersection with Alocasia Drive, and Crossovers at DFW North Station (Patrick J. Kennedy/Dee Leggett)
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Item 18 - Approval of Fiscal Year 2022 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
Item 18
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
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Item 19 - Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Board Administrator (Lee Ruiz/Lon Nickles)
Item 19
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Board Administrator (Lee Ruiz/Lon Nickles)
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Item 20 - Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc)
Item 20
Approval of Fiscal Year 2022 Performance Evaluation and Compensation for Director of Internal Audit (Gary Slagel/Chris Koloc)
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Item 21 - Approval of Fiscal Year 2022 Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
Item 21
Approval of Fiscal Year 2022 Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine S. Lee)
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Items 23 & 29 - 23. Consideration of Settlement Offer in Litigation styled DART v. TRG Bush Turnpike, LP, et al, Cause No. 001-01037-2022, related to Parcel CB3-009, Located at 680 Executive Drive, Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Items 23 & 29
23. Consideration of Settlement Offer in Litigation styled DART v. TRG Bush Turnpike, LP, et al, Cause No. 001-01037-2022, related to Parcel CB3-009, Located at 680 Executive Drive, Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
