Item 1

Approval of Minutes: September 14, 2021

Item 2

Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2022 Investment Strategy (Mark Enoch/Joseph Costello) [5 minutes]

Item 3

Approval of DART Investment Officers (Mark Enoch/Joseph Costello) [5 minutes]

Item 4

Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Mark Enoch/Joseph Costello) [15 minutes]

Item 5

Call for Public Hearing and Approval of Submission of FY 2020 and FY 2021 Federal Grant Applications (Mark Enoch/Joseph Costello) [5 minutes]

Item 6

*Review of FY 2021 Third Quarter Operating and Financial Performance Update (Mark Enoch/Joseph Costello) [10 minutes]

Item 7

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

Item 8

*Briefing on FY 2022 Fare Structure Amendment Process – Proposed Programmatic and Pricing Changes (Mark Enoch/Joseph Costello) [30 minutes]

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment