Dallas Area Rapid Transit
5:30 P.M. COMMITTEE-OF-THE WHOLE
Tuesday, May 13, 2008 - Conference Room C
1401 Pacific Ave., Dallas, TX 75202
General Items:
1. Approval of Minutes: April 22, 2008
2. This item will be discussed at the Board meeting only.
3. This item will be discussed at the Board meeting only.
4. Contract for General Engineering Contractor-III (GEC-III) Services for Light Rail Transit (LRT) Buildout Phase IIB and Fiscal Year 2008 (FY08) Annual Work Program (AWP) (Project Management - Faye Wilkins/Tim McKay)
5. Contract Modification for Construction Manager/General Contractor-III (CM/GC-III) Construction Services – Line Section Northwest-3 (NW-3) Box Culvert Loading Changes (Project Management - Faye Wilkins/Tim McKay)
6. Contract
Modification for Construction Manager/General Contractor-I (CM/GC-I)
Construction Services – Installation of Closed-Circuit TV (CCTV) Conduit at
Stations Along Northwest and Southeast Corridor Line Sections Northwest-1B
(NW-1B), Southeast-1 (SE-1), and Southeast-2 (SE-2) (Project Management
- Faye Wilkins/Tim McKay)
7. Contract Modification for Construction
Manager/General Contractor-III (CM/GC-III) Construction Services - Installation
of Closed-Circuit TV (CCTV) Conduit at Stations Along Northwest Corridor
Line Sections Northwest-2 (NW-2), Northwest-3 (NW-3), and Northwest-4 (NW-4) (Project
Management - Faye Wilkins/Tim McKay)
8. Agreement between DART and Dallas Market Center Operating, L.P. for Construction of a Pedestrian Bridge Facility at the Market Center LRT Station on the Northwest Corridor Line Section Northwest-1B (NW1-B) (Project Management - Faye Wilkins/Tim McKay)
9. Contract
Modification for Construction Manager/General Contractor-I (CM/GC-I)
Construction Services – Market Center Pedestrian Bridge Facility (Project
Management - Faye Wilkins/Tim McKay)
10. Contract
Modification for Construction Manager/General Contractor-I (CM/GC-I)
Construction Services – Line Section Southeast-2 (SE-2) Retaining Wall
Adjustment (Project Management - Faye Wilkins/Tim McKay)
11.
Multiple Use Agreement between DART and Texas
Department of Transportation (TxDOT) for Use of Highway Right-of-Way at US 75
and Bryan Street as part of the Southeast Corridor Line Section Southeast-1 (SE-1) (Project Management - Faye
Wilkins/Tim McKay)
12.
Declare Public Necessity, Establish Just Compensation,
and Authorize the Acquisition of Parcel SE2-65(E) for the Southeast Corridor
Line Section Southeast-2 (SE-2) (Project Management - Faye Wilkins/Tim
McKay)
13. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels NW4-20 and 20(E) for the Northwest Corridor Line Section Northwest-4 (NW-4) and Authorize Eminent Domain Proceedings if Necessary (Project Management - Faye Wilkins/Tim McKay)
14. Contract
Modification for the Deep Ellum Gateway Art Project to Incorporate an
Assignment and Assumption Agreement (Project Management - Faye
Wilkins/Tim McKay)
15. Interlocal
Agreement with Texas Department of Transportation (TxDOT) on License Agreement
for Sharing Intelligent Transportation Systems (ITS) Data (Planning – William Tsao/Jay Kline)
Individual Items: [ 25
minutes ]
16. Support
for the DFW Regional Rail Coalition Business Plan Study of the Rail Corridor
From Irving Through Carrollton to Frisco and Approval of Funding (Operations-
Scott Carlson/Wayne Friesner) [
15 minutes ]
17. *Rail North Texas Update (Randall Chrisman/Gary Thomas) [ 10 minutes ]
Other items:
18.
Chair’s Report [
5 minutes ]
19. Adjournment
*Briefing item
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 Real Estate issues, or under Section 551.074
for Personnel matters, regarding any item listed on this Agenda.
The next meeting of the Committee-of-the-Whole is May 27, 2008.
This facility is wheelchair accessible.
For accommodations for the hearing impaired, sign interpretation is
available. Please contact Community
Affairs at 214-749-2543, 48 hours in advance.