Item 1

Roll Call

Item 2

Roll Call

Item 3

Recognition of Chief James Spiller

Item 4

*CAC Report on December 17, 2020 and January 21, 2021 Meeting

Item 5

*PAAG Report

Item 6

Public Comments

Item 7

Honoring Gary C. Thomas For His Service To DART & The North Texas Region

Consent Items

8. Exercise Contract Option for Facility Management DART HQ and Police HQ (Lee Ruiz/Carol Wise) 9. Contract for 40' Long-Range Battery Electric Bus (Lee Ruiz/Carol Wise) 10. Approval of DART’s Annual Public Transportation Safety Plan (Lee Ruiz/Carol Wise) 11. Approval to Amend the Interlocal Agreement with the City of Coppell for Silver Line Enhancements Funded by the City of Coppell (Patrick J. Kennedy/Todd Plesko)

Item 12

Individual Items: Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of a Public Mass Transit Easement (PMTE) on Parcels CB1- 020 and CB1-024 (Aerial Crossings) located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)

Item 13

Amendment to DART Board Policy, I.07, Contract Modification Authority and Supplemental Work Contingencies (Patrick J. Kennedy/Todd Plesko)

Item 14

+Approval of New Title for DART’s President & Chief Executive Officer (Paul N. Wageman)

Items 15 & 21

15. +Approval of Temporary Employment Assignment for Gary C. Thomas (Paul N. Wageman) 21. Adjournment