Item 1

Approval of Minutes: December 10, 2019

Consent Items

2. Contract for Between Light Rail Vehicle Barrier System Components (Patrick J. Kennedy/Carol Wise) 3. Contract Award for Third-Party Vanpool Services (Patrick J. Kennedy/Tim McKay)

Items 4 & 6

4. *Briefing on DART Police Fourth Quarter Operations Update (October – December 2019) (Patrick J. Kennedy/Carol Wise) 6. Adjournment