Item 1

Approval of Minutes: November 16, 2021

Consent Items

2. Approval of Contract for Toyo Denki Motor Truck Axle Assembly With Gearbox Used On DART’s Light Rail Vehicles (Rick Stopfer/Carol Wise) 3. Approval of Contract for Onsite DART Headquarters and DART Police Headquarters Building Management and Maintenance (Rick Stopfer/Carol Wise) 4. Approval of Contract for Janitorial Services for Passenger Facilities (Rick Stopfer/Carol Wise)

Item 5

Individual Items: Approval to Increase Funding for Bus Stop Amenity Cleaning (Rick Stopfer/Carol Wise) [15 minutes]

Item 6

Approval to Exercise Contract Option for Bus Camera Monitoring Services and Hardware (Rick Stopfer/Carol Wise) [15 minutes]

Items 7 & 9

7. *Briefing on DART Police First Quarter Operations Update (October - December 2021) (Rick Stopfer/Carol Wise) [15 minutes] 9. Adjournment