Item 1

Roll Call

Item 2

Approval of Minutes: September 22, 2020

Additional Item

Additional Item

Consent Items

Budget and Finance: 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello) 8. Approval of 2021 DART Board Meeting Dates (Paul N. Wageman/Nancy Johnson)

Items 5, 6, & 15

5. Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Gary Thomas) 6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas) 15. Adjournment