Item 1

Roll Call

Item 2

Approval of Minutes: July 6, 2021

Item 3

Approval to Increase Contract Pool Value for the Professional Services Pool (PSP) Contracts (Patrick J. Kennedy/Todd Plesko) [10 minutes]

Item 4

Approval to Call a Public Hearing for a Service Plan Amendment to Locate the Silver Line Equipment Maintenance Facility (EMF) at a DCTA/DART Joint Rail Operations Facility (JROF) in Lewisville, Texas (Patrick J. Kennedy/Todd Plesko) [5 minutes]

Item 5

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

Items 6 & 8

6. *Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status and East End Evaluation Progress Update (Patrick J. Kennedy/Todd Plesko) [20 minutes] 8. Adjournment