Items 1 & 2

*A portion of this video is without audio* 1. Approval of Minutes: January 28, 2020 2. Approval of an Interlocal Agreement between DART and Metropolitan Tulsa Transit Authority for GoPass® Licensing

Item 3

Approval of the Second Amendment for the University of Texas at Dallas (UTD) Site-Specific Shuttle Interlocal Funding Agreement (Mark Enoch/Tim McKay)

Item 4

Approval of an Interlocal Agreement Between the Dallas Area Rapid Transit (DART) and the City of Dallas for the Rider Assistance Program (RAP) (Mark Enoch/Tim McKay)

Item 5

Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Mark Enoch/Tim McKay)

Item 6

Approval of an Interlocal Funding Agreement Between DART and the City of Carrollton to Fund Eligible Street Repair and Local Assistance Program (Mark Enoch/Tim McKay)

Item 7

*Briefing on Organizational Setup to Support GoPass Operations (Mark Enoch/Nicole Fontayne-Bárdowell)

Item 8

*Briefing on the FY 2020 Marketing and Communications Department Work Plan (Mark Enoch/Nicole Fontayne-Bárdowell)

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment