Item 1

Roll Call

Item 2

Approval of Minutes: May 25, 2021

Item 3

Public Hearing for January 24, 2022 Bus Service Changes

Item 5

Public Comments

Consent Items

Administration: 6. Contract for Accenture HR and Talent Management System Implementation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Approval of Workday HR and Talent Management Software as a Service (SaaS) Subscription (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Audit: 9. Approval to Call a Public Hearing for State-Required Performance Audit and to Release the Audit Following the Public Hearing (Jonathan R. Kelly/Chris Koloc)

Item 10

Approval of Contract for Health Plan Provider Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 11

Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)

Items 12 & 20

12. +Approval of Transitional Operations Agreement Between DART and Kansas City Southern Railway Company (KCS) for Construction of the Silver Line Regional Rail Project Along the KCS Alliance Subdivision from Renner Junction to East of Shiloh Road (Patrick J. Kennedy/Todd Plesko) 20. Adjournment