Item 1

Approval of Minutes: October 26, 2021

Item 3

Public Comments

Consent Items

Budget and Finance: 4. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)

Item 6

Declaration and Sale of Surplus Property Rights Located Near Trinity Railway Express’ Downtown Irving/Heritage Crossing Station to the City of Irving for the City’s Residential Project (Patrick J. Kennedy/Todd Plesko)

Item 8

Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)

Item 9

+Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)

Item 10

+Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson)

Item 11

Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee)

Item 12

+Approval of Attainment of FY 2021 Agency Goals (Lee Ruiz/Nadine Lee)

Items 17 & 19

17. Public Comments 19. Adjournment