Quorum = 8

Agenda Dallas Area Rapid Transit

COMMITTEE-OF-THE-WHOLE Tuesday, August 10, 2021, 3:30 P.M. - Board Room

1401 Pacific Ave., Dallas, Texas 75202

Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All

meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.

General Items: 1. Roll Call 2. Approval of Minutes: July 6, 2021 3. *Briefing on Items of Interest to DART Included on the August 12, 2021 North

Central Texas Council of Governments, Regional Transportation Council Agenda 4. This item will be discussed at Board Meeting only. 5. This item will be discussed at Board Meeting only.

Consent Items: Planning and Capital Programs:

6. Approval of the Medical City Dallas Site-Specific Shuttle Service Agreement (Patrick J. Kennedy/Todd Plesko)

7. Exercise Contract Option for Grounds Maintenance and Vegetation Controls (Patrick J. Kennedy/Todd Plesko)

Customer Service, Safety and Mobility: 8. Contract for Compressed Natural Gas (CNG) Fuel (Lee Ruiz/Carol Wise)

Administration: 9. Approval of Contract for the Upgrade of Light Rail and Streetcar Vehicle

Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell)

Regional Rail Right-of-Way Company: 10. Appointment of Director to the Regional Rail Right-of-Way Company Board of

Directors for Remainder of Two-Year Term (Paul N. Wageman) Individual Items: 11. Approval of an Agreement with Baylor Scott & White to Include DART’s Baylor

Station and Green Line Light Rail Corridor between Malcolm X Boulevard and Main Street in Dallas, Texas, in Their Application for a Municipal Settings Designation and to Modify DART’s Ownership by Eliminating Potable Use of Groundwater on DART Property (Patrick J. Kennedy/Todd Plesko)

Quorum = 8

Agenda

12. +Authorize Administrative Settlement for Parcel CB3-HC1-DE, located at or near 17209 Wester Way Crt, in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)

13. +Authorize Administrative Settlement for Parcel DE2-006, located at or near 1800 John Connally Dr., in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)

14. +Authorize Administrative Settlement for the Parcel DE3-008, located at or near 1304 13th St., in the City of Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)

15. +Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB1-014B Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings, if Necessary (Patrick J. Kennedy/Todd Plesko)

16. +Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-036 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)

17. +Approval to Distribute the Proposed Fiscal Year 2022 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Mark Enoch/Joseph Costello)

18. Approval of FY 2022 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC (Paul N. Wageman/Todd Plesko)

19. Approval of Final Bus Network Plan and January 2022 Service Changes (Patrick J. Kennedy/Todd Plesko)

20. *Briefing on Printing and Advertising Services to Support DARTzoom: A New Bus Network (Rick Stopfer/Nicole Fontayne-Bárdowell)

21. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko)

22. This item will be discussed at Board Meeting only. Other Items: 23. Identification of Future Agenda Items 24. Adjournment *This Is A Briefing Item Only +Same Date Item Only

The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda.

This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2799, 48 hours in advance.