Item 1

Roll Call

Item 2

Approval of Minutes: January 12, 2021

Item 3

Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Patrick J. Kennedy/Todd Plesko) [20 minutes]

Item 4

Approval to Increase Contract Value for Construction Manager/General Contractor (CM/GC) Construction Services for Red & Blue Line Platform Extensions Project to Include Increase to Platform Height (Patrick J. Kennedy/Todd Plesko) [15 minutes]

Items 5 & 7

5. Approval of an Amendment of DART Policy IV.11 Betterments Policy for Residential Areas (Patrick J. Kennedy/Todd Plesko) [15 minutes] 7. Adjournment