Item 1

Roll Call

Item 2

Approval of Minutes: December 8, 2020

Item 3

Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB1-020 and CB1-024 Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings, if Necessary (Patrick J. Kennedy/Todd Plesko) [5 minutes]

Item 4

Approval to Amend the Interlocal Agreement with the City of Coppell for Silver Line Enhancements Funded by the City of Coppell (Patrick J. Kennedy/Todd Plesko) [10 minutes]

Item 5

Amendment to DART Board Policy I.07, Contract Modification Authority and Supplemental Work Contingencies (Patrick J. Kennedy/Todd Plesko) [5 minutes]

Item 6

*Briefing on the Draft 2045 Transit System Plan and Streetcar Master Plan (Patrick J. Kennedy/Todd Plesko) [15 minutes]

Item 7

*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Patrick J. Kennedy/Todd Plesko) [15 minutes]

Item 8

*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Todd Plesko) [15 minutes]

Items 9 & 11

9. *Briefing on Capital Construction Projects (Patrick J. Kennedy/Todd Plesko) [20 minutes] 11. Adjournment