Item 1

Roll Call

Item 2

Approval of Minutes: January 26, 2021

Item 4

Public Comments

Consent Items

Administration: 5. Approval of a Shared Services Interlocal Agreement between DART and Denton County Transportation Authority (DCTA) (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract for Enterprise Resource Planning (ERP) System Replacement – Human Resources and Talent Management Staffing Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 7

+Approval of Revised Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in Conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Paul N. Wageman/David Leininger)

Item 8

Appointment of Director to the Regional Rail Right-of-Way Company Board of Directors for Remainder of Two-Year Term (Paul N. Wageman)

Item 9

Approval of Membership Agreement to Join My Texas Direct Doctor Panel to Provide Workers’ Compensation Medical Service (Mark Enoch/Joseph Costello)

Items 10 & 14

10. Approval of Outside Counsel for Transit Oriented Development (Paul N. Wageman/Gene Gamez) 14. Adjournment