Roll Call
Approval of Minutes: August 25, 2020
Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Gary Thomas) [15 minutes]
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas) [15 minutes]
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello) [10 minutes]
*Follow-up on the Current Status of 1401 Pacific Space Utilization, Remodeling, and Relocation Option Analysis (Mark Enoch/Joe Costello) [15 minutes]
*Review of FY 2020 Third Quarter Operating & Financial Performance Report (Mark Enoch/Joe Costello) [5 minutes]
8. Identification of Future Agenda Items 9. Adjournment
Sep 22, 2020 Budget and Finance Committee
Roll Call
Approval of Minutes: August 25, 2020
Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Gary Thomas) [15 minutes]
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas) [15 minutes]
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello) [10 minutes]
*Follow-up on the Current Status of 1401 Pacific Space Utilization, Remodeling, and Relocation Option Analysis (Mark Enoch/Joe Costello) [15 minutes]
*Review of FY 2020 Third Quarter Operating & Financial Performance Report (Mark Enoch/Joe Costello) [5 minutes]
8. Identification of Future Agenda Items 9. Adjournment