Video index
1. Approval of Minutes: November 14, 2023
2. Announcements
3. Public Hearing for 2024 Service Changes and Route 883 Schedule Adjustments
4. Public Comments
Consent Items
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)
15. +Approval of Amendment to FY 2023 Performance Compensation for Chief Audit Officer (Gary Slagel/Chris Koloc)
16. +Approval of Amendment to FY 2023 Performance Compensation for General Counsel (Mark Enoch/Gene Gamez)
18. Approval of Fiscal Year (FY) 2024 20-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
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)
24. Public Comments
Dec 12, 2023 Board Meeting
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Video Index
Full agenda
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1. Approval of Minutes: November 14, 2023
2. Announcements
3. Public Hearing for 2024 Service Changes and Route 883 Schedule Adjustments
4. Public Comments
Consent Items
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)
15. +Approval of Amendment to FY 2023 Performance Compensation for Chief Audit Officer (Gary Slagel/Chris Koloc)
16. +Approval of Amendment to FY 2023 Performance Compensation for General Counsel (Mark Enoch/Gene Gamez)
18. Approval of Fiscal Year (FY) 2024 20-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
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)
24. Public Comments
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