Item 1

Approval of Minutes: October 26, 2021

Item 2

Approval to Exercise Contract Options for Occupational Medical Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [5 minutes]

Item 3

Approval of Contract for Operations Insurance Broker Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [10 minutes]

Item 4

Approval to Add TEXRail and Grapevine Vintage Railroad to DART’s Rail Liability Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [15 minutes]

Item 5

Approval to Amend DART Fare Structure to Extend the Discount GoPass® Tap Card Pilot Program and to Provide a Monthly Payment Option for the Corporate Annual Pass Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [15 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment