Item 1

Approval of Minutes: January 28, 2020

Item 3

Approval of Revisions to the DART Vision Statement and DART Mission Statement, and Adoption of Strategic Priorities for FY 2021 – 2025 (Paul N. Wageman/Gary Thomas)

Item 4

*Discussion of Proposed DART Board Committee Descriptions (Paul N. Wageman)

Item 5

*Briefing on the Design Progress of Hillcrest Rd. and Coit Rd. for the Silver Line Regional Rail Project (Michele Wong Krause/Tim McKay)

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment