Item 1

Roll Call

Item 2

Approval of Minutes: April 27, 2021

Item 3

+Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Mark Enoch/Joseph Costello) [5 minutes]

Item 4

FY 2022 Budget and Financial Planning Process – Capital Budget Overview (Mark Enoch/Joseph Costello) [30 minutes]

Item 5

*Fare System and Structure Update (Mark Enoch/Joseph Costello) [10 minutes]

Item 6

*Update on Amounts Due to DART (Mark Enoch/Joseph Costello) [5 minutes]

Item 7

+Approval of Financial Plan Amendment for the Silver Line Corridor Regional Rail and D2 Subway Projects (Mark Enoch/Joseph Costello) [45 minutes]

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment