Item 1

Roll Call

Item 2

Approval of Minutes: September 22, 2020

Item 3

*Briefing on Items of Interest to DART Included on the October 8, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda

Consent Items

Budget and Finance: 5. Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Gary Thomas) 6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas) 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello) 8. Approval of 2021 DART Board Meeting Dates (Paul N. Wageman/Nancy Johnson)

Items 5 & 6

5. Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Gary Thomas) 6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas)

Item 9

*Briefing on Ridership-Coverage Ratio for DARTzoom Bus Network Redesign (Patrick J. Kennedy/Tim McKay)

Item 10 (Part 1 of 2)

*Briefing on the “Walking Quorum” Provision of Section 551.143 of the Texas Government Code (Paul N. Wageman/Gene Gamez)

Item 11

*Discussion of Potential DART State Legislative Agenda Items for the 87th Texas Legislature (Paul N. Wageman/Edie Diaz)

Item 12

*Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas)

Items 10 (Part 2 of 2) & 15

10. *Briefing on the “Walking Quorum” Provision of Section 551.143 of the Texas Government Code (Paul N. Wageman/Gene Gamez) 15. Adjournment