Video index

1. Approval of Minutes: November 14, 2023

2. Announcements

Consent Items

10. +Amendment to Table-1 of Board Policy I.07, Contract Modification Authority and Supplemental Work Contingencies (Patrick J. Kennedy/Dee Leggett)

11. +Approval of a Contract for Routine Inspection Services for Bridge, Tunnel, and Other Infrastructure (Patrick J. Kennedy/Dee Leggett)

13. +Approval to Call a Public Hearing for a Service Plan Amendment to Locate a Silver Line Shiloh Road Equipment Maintenance Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)

19. +Approval of Contract for System Modernization Program Management Consultant (Patrick J. Kennedy/Dee Leggett)

20. +Approval to Establish Just Compensation and Authorize the Acquisition of Property Located at 8010 University Hills Blvd., in the City of Dallas, Texas (Patrick J. Kennedy/Dee Leggett)

21. *Briefing on Comprehensive Fare Study Status Update (Patrick J. Kennedy/Dee Leggett)

14. +Approval of an Interlocal Agreement for GoPass® Application Licensing Between Dallas Area Rapid Transit and the Memphis Area Transit Authority (Mark Enoch/Elizabeth Reich)

22. *Briefing on the Status of Transit Oriented Development Projects and Partnerships at Mockingbird Station, Carrollton, Garland, Dallas, Richardson and Addison (Patrick J. Kennedy/Dee Leggett)

16. +Approval of Amendment to FY 2023 Performance Compensation for General Counsel (Mark Enoch/Gene Gamez)

Executive (Items 17 & 18)

Dec 12, 2023 Committee of the Whole

Full agenda
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1. Approval of Minutes: November 14, 2023

2. Announcements

Consent Items

10. +Amendment to Table-1 of Board Policy I.07, Contract Modification Authority and Supplemental Work Contingencies (Patrick J. Kennedy/Dee Leggett)

11. +Approval of a Contract for Routine Inspection Services for Bridge, Tunnel, and Other Infrastructure (Patrick J. Kennedy/Dee Leggett)

13. +Approval to Call a Public Hearing for a Service Plan Amendment to Locate a Silver Line Shiloh Road Equipment Maintenance Facility in Plano, Texas (Patrick J. Kennedy/Dee Leggett)

19. +Approval of Contract for System Modernization Program Management Consultant (Patrick J. Kennedy/Dee Leggett)

20. +Approval to Establish Just Compensation and Authorize the Acquisition of Property Located at 8010 University Hills Blvd., in the City of Dallas, Texas (Patrick J. Kennedy/Dee Leggett)

21. *Briefing on Comprehensive Fare Study Status Update (Patrick J. Kennedy/Dee Leggett)

14. +Approval of an Interlocal Agreement for GoPass® Application Licensing Between Dallas Area Rapid Transit and the Memphis Area Transit Authority (Mark Enoch/Elizabeth Reich)

22. *Briefing on the Status of Transit Oriented Development Projects and Partnerships at Mockingbird Station, Carrollton, Garland, Dallas, Richardson and Addison (Patrick J. Kennedy/Dee Leggett)

16. +Approval of Amendment to FY 2023 Performance Compensation for General Counsel (Mark Enoch/Gene Gamez)

Executive (Items 17 & 18)

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