Item 1

Approval of Minutes: June 14, 2022

Consent Items

2. +Approval of Contract for Optical Transport Networking XT2210 Nodes (Rick Stopfer/Bernard Jackson) 3. +Approval of Contract for the Purchase of Corning Fiber Optic Ribbon Cable (Rick Stopfer/Bernard Jackson) 4. +Approval of Contract for Energy Savings Performance – Phase 2: LED Lighting (Rick Stopfer/Bernard Jackson)

Item 5

*Briefing on Fire Alarm Replacement at Cityplace/Uptown Station (Rick Stopfer/Bernard Jackson) [10 minutes - presentation; 5 minutes - Q&A]

Item 6

*Briefing on Contract for Agency-Wide Electric Service for FY 2024–2033 (Rick Stopfer/Bernard Jackson) [10 minutes - presentation; 10 minutes - Q&A]

Items 7 & 9

7. *Briefing on DART Homelessness and Mental Health Initiatives Project (Rick Stopfer/ Nicole Fontayne-Bárdowell) [10 minutes - presentation; 10 minutes - Q&A] 9. Adjournment