Item 1

Roll Call

Item 2

Approval of Minutes: February 23, 2021

Item 3

Approval to Extend Temporary Employment Assignment for Project Manager II (Rick Stopfer/Nicole Fontayne-Bárdowell) [5 minutes]

Item 4

Approval to Enter into a Revenue-Generating Contract Between DART and Unwire ApS to Provide GoPass Licensing for Charlotte Area Transit System (CATS) (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 5

Contract to Upgrade TRE Vehicle Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Item 6

Approval of a Contract to Design, Develop and Implement New Websites and Digital Communication Strategy (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 7

Contract Modification for Advertising on DART Assets (Rick Stopfer/Nicole Fontayne-Bárdowell) [20 minutes]

Item 8

*Briefing on Opening Event and Revenue Service Date for Hidden Ridge Station (Rick Stopfer/Nicole Fontayne-Bárdowell) [5 minutes]

Items 9 & 11

9. *Quarterly Briefing of Interim President & Chief Executive Officer's FY 2021 Goals and Performance Measures (David Leininger) [15 minutes] 11. Adjournment