Item 1

Roll Call

Item 2

Approval of Minutes: December 8, 2020

Item 14

Public Comments

Consent Items

Administration: 4. Approval of Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez) Customer Service, Safety and Mobility: 5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Lee Ruiz/Carol Wise) Planning and Capital Programs: 6. Approval of Funding Agreement with the City of Dallas for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko) 7. Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Todd Plesko) 8. Contraction Modification to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Improvements for Sound-Absorbing Wall Material and Signal Preview System (Patrick J. Kennedy/Todd Plesko)

Item 9

Approval of a Contract Modification with Uber Technologies, Inc. for On-Demand Transportation Service for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)

Items 12 & 16

12. Approval of a Limited Waiver of DART Personnel Policy and NonDisclosure Agreement For Timothy McKay (Paul N. Wageman) 16. Adjournment