Item 1

Approval of Minutes: January 28, 2020

Item 2

Amendment of DART Board Policy IV.03, Transit Oriented Development Policy (Amanda Moreno/Tim McKay)

Item 3

*Briefing on the Draft 2045 Transit System Plan and Streetcar Master Plan (Amanda Moreno/Tim McKay)

Item 4

*Briefing on the D2 Subway Federal Transit Administration (FTA) Funding Strategy (Amanda Moreno/Tim McKay)

Item 5

*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Amanda Moreno/Tim McKay)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment