Item 1

Approval of Minutes: December 14, 2021

Item 2

Approval to Increase Funding for Big Data Predictive Analytic Services (Patrick J. Kennedy/Todd Plesko) [5 minutes]

Item 3

Approval to Convey to the City of Dallas the Subsurface Wastewater Easement Rights Under DART’s Blue Line Light Rail Transit (LRT) Right-of-Way, South of East Camp Wisdom Road, in the City of Dallas, Texas (Patrick J. Kennedy/Todd Plesko) [10 minutes]

Items 4 & 5

4. Approval to Extend the GoLink On-Demand Pilot Program for South Dallas/Fair Park until January 2023 (Patrick J. Kennedy/Todd Plesko) [10 minutes] 5. Call for Public Hearing for the GoLink On-Demand Pilot Program for South Dallas/Fair Park (Patrick J. Kennedy/Todd Plesko) [5 minutes]

Item 6

Approval of the 2045 Transit System Plan (Patrick J. Kennedy/Todd Plesko) [5 minutes]

Item 7

*Briefing Regarding On-Street Passenger Amenities – Bus Stop Shelters, Benches, and Solar-Powered Lights (Patrick J. Kennedy/Todd Plesko) [15 minutes]

Item 8

*Briefing on McKinney Avenue Transportation Authority (MATA) Modernization Assessment Report (Patrick J. Kennedy/Todd Plesko) [30 minutes]

Items 9 & 11

9. *Briefing on Potential Amendments to Board Policy III.07 DART Services Outside the Service Area Boundary (Patrick J. Kennedy/Todd Plesko) [30 minutes] 11. Adjournment