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041012 Whole

041012 Whole

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Published by: Michael Lindenberger on Apr 10, 2012
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07/10/2013

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Quorum = 8
Agenda
 
“DART: Your preferred choice of transportation for now and in the future.…” 
0410C.doc 1
Dallas Area Rapid Transit
 
COMMITTEE-OF-THE-WHOLE
 
Tuesday, April 10, 2012, 4:00 P.M. - Conference Room C
 
1401 Pacific Ave., Dallas, TX 75202
 
General Items:
1.
 
Approval of Minutes: March 20, 2012
 Items for Final Committee Consideration:
2.
 
Authorization to Execute a License Agreement with Collin County for anAt-Grade Road Crossing (
Security, Safety, Public Relations andOperations –
Loretta Ellerbe/Norma De La Garza-Navarro)
 [5 minutes] @
 
3.
 
Multiple Use Agreement between DART and Texas Department of Transportation (TxDOT) to Permit DART to Construct, Maintain andOperate the DART LRT Orange Line within TxDOT HighwayRights-of-Way Located on the Irving-1/Irving 2 Line Sections(
Rail Program –
Faye Wilkins/Tim Mckay)
 [5 minutes] @
 4.
 
Multiple Use Agreement between DART and Texas Department of Transportation (TxDOT) to Permit DART to Construct, Maintain andOperate the DART LRT Blue Line within TxDOT Rights-of-Way Locatedon the Rowlett-1 Line Section(
Rail Program –
Faye Wilkins/Tim McKay)
 [5 minutes] 
 
@
 5.
 
Exercise Contract Option for 12-Volt Maintenance-Free Bus Batteries(
Security, Safety, Public Relations and Operations –
LorettaEllerbe/Carol Wise)
 [5 minutes] 
 
 
 
Quorum = 8
Agenda
 
“DART: Your preferred choice of transportation for now and in the future.…” 
0410C.doc 2
 Items for Initial Consideration:
6.
 
Authorization to Convey Easements to Atmos Energy Corporation for theCompressed Natural Gas (CNG) Project(
Rail Program –
Faye Wilkins/Tim McKay)
@
 [5 minutes] 
 7.
 
Approval of Quarterly Disclosure Update as of December 31, 2011(
Budget and Finance –
Robert Strauss/David Leininger)
@
 [5 minutes] 
 8.
 
*Proposed Fare Structure Change(
Budget and Finance –
Robert Strauss/David Leininger)
 [45 minutes] 
 9.
 
*Briefing on Public Security Declaratory Judgment Litigation(David Leininger)
 [15 minutes] 
 
Other Items:
10.
 
Identification of Future Agenda Items11.
 
Adjournment
*Briefing item+Same Night Board Approval Item@ Unanimous Approval at Committee
 
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 for RealEstate issues, or under Section 551.074 for Personnel matters, or under section 551.076, fordeliberation regarding the deployment or implementation of Security Personnel or devices, arisingregarding any item listed on this Agenda.This facility is wheelchair accessible. For accommodations for the hearing impaired, signinterpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.
 
AGENDA
ITEM NO.1 
MINUTES 
DALLAS
AREA RAPID TRANSIT 
COMMITTEE-OF
-
THE-WHOLE March
20, 2012The Dallas Area Rapid Transit
Committee-of-the-
Whole meeting convened on Tuesday,March
20,2012,
at 4:10 p.m., at DART Headquarters,
1401
Pacific Avenue, Dallas, Texas, withChair Danish presiding.The following Board members were present: John Danish, Robert Strauss, Faye Moses Wilkins,Scott Carlson, Jerry Christian, Randall Chrisman, William Tsao, William Velasco,Michael Cheney, Claude Williams, Loretta Ellerbe and Gary Slagel.
Mr.
Richard Carrizales, Ms. Pamela Dunlop Gates, and
Mr.
Mark Enoch were absent. General Items: 
1. 
Approval
of
Minutes:
March
6, 2012Ms. Wilkins
made
a motion to
approve the
March
6, 2012,
corrected
Committee-ofthe-Whole meeting Minutes. 
Mr.
Slagel seconded
the
motion
and
it was
approved
unanimously. 
Items for
Final Committee Consideration: Consent Items: 2. Authorization to Convey
DART
-Owned
Property
Located
in Rowlett to
the
City
of
Rowlett
for the
Blue
Line
ExpansionMs. Wilkins motioned
for
approval
of draft
resolution
stating
that
the
PresidentlExecutive
Director
or
his designee is
authorized
to execute
the
necessarydocuments to convey
DART
Parcels, as described in
Exhibit
1, to
the
City
of
Rowlett.
Mr. Chrisman
seconded
the
motion
and
it
was
approved
unanimously.3. 
Authorization
to Convey Easements to
Oncor
Electric Delivery
CompanyLLCforthe
CNG Project
Ms. Wilkins motioned
for
approval
ofdraft
resolution
stating
that
the
PresidentlExecutive
Director
or
his designee
is
authorized
to execute
the
necessarydocuments to convey easements as described
in Exhibit
1, to
Oncor
Electric Delivery
Company LLC.Mr.
Tsao seconded
the
motion
and
it was
approved
unanimously.
03.20.2012 Committee-of-the-Whole Minutes.docx
1 
4/3/2012;
8:00 am

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