Items 1 & 2

*A portion of this item is without audio*

1. Public Hearing Technical Presentation for Discontinuation of Parkland Hospital
Site-Specific Shuttle Routes 434 and 435

2. Public Hearing Technical Presentation for Discontinuation of Parkland Hospital Site-Specific Shuttle Routes 434 and 435

Item 6

Public Comments

Consent Items

Administration:
7. Approval of Contract for Federal Consulting Services (Lee Ruiz/Nadine S. Lee)
8. Approval of FY 2023 Goals and Performance Measures for Board Administrator
(Lee Ruiz/Lon Nickles)
9. Approval of FY 2023 Goals and Performance Measures for General Counsel
(Lee Ruiz/Gene Gamez)
Customer Service, Safety and Mobility
10. Approval of Contract to Purchase Yard Lighting System for Trinity Railway
Express (TRE) Equipment Maintenance Facility (EMF)
(Rick Stopfer/Dee Leggett)
11. Approval of Contracts for On-Call Construction Services
(Rick Stopfer/Bernard Jackson)
12. Approval of Contract for East Dallas Bus Operating Facility Heater Replacement
(Rick Stopfer/Bernard Jackson)
13. Approval of Contract for the Fire Alarm Replacement at Cityplace/Uptown Station
(Rick Stopfer/Bernard Jackson)
Planning and Capital Programs:
14. Approval of a Site-Specific Shuttle Funding Agreement with the City of
Richardson to Provide Service from Galatyn Park Station
(Patrick J. Kennedy/Dee Leggett)
15. Approval to Call a Public Hearing for a Service Plan Amendment to Locate a
Silver Line Shiloh Road Layover Facility in Piano, Texas
(Patrick J. Kennedy/Dee Leggett)

Item 16

Adoption of President & Chief Executive Officer's FY 2023 Goals and
Performance Measures (Lee Ruiz/Nadine S. Lee)

Item 18

Approval of a Two-Year Student Pass Contract with Dallas College
(Lee Ruiz/Jenny Barket)

Item 20

Approval of Fiscal Year (FY) 2023 Annual Budget
(Jon-Bertrell Killen/Elizabeth Reich)

Item 21

Approval of Fiscal Year (FY) 2023 Twenty-Year Financial Plan
(Jon-Bertrell Killen/Elizabeth Reich)

Item 23

Approval of Contract Modification to the Regional Commuter Rail Operations and
Maintenance Contract for Additional Scope of Work for the Trinity Railway
Express (TRE) Wash Bay Project (Rick Stopfer/Dee Leggett)

Item 24

Approval of a Service Plan Amendment for the D2 Subway Project Alignment,
Grade Separations, and Station Locations (Patrick J. Kennedy/Dee Leggett)

Items 29 & 32

29. Authorize Administrative Settlement for the Acquisition of Parcel DE3-009,
Located at or Near Coit Road and Sugar Cane Way in the City of Dallas, Texas,
for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)

32. Adjournment