Item 1

CALL TO ORDER

Item 2

Approval of Minutes of the February 9, 2022 Meeting

Item 3

Safety Briefing [3 minutes]

Item 5

Quarterly Financial Briefing [5 minutes]

Item 6

Capital Projects/BUILD Grant Briefing [10 minutes]

Item 7

Capital Projects –Vehicles Briefing [5 minutes]

Item 8

Positive Train Control Briefing [5 minutes]

Item 9

FY2022 Marketing Plan Briefing [5 minutes]

Item 10

Discussion regarding creation of a local government corporation (LGC) pursuant to the Second Restated Interlocal Cooperative Agreement between DART and Trinity Metro) [5 minutes]

Item 11

TRE Operations & Maintenance Contract / Discussion Regarding Exercising 10-Year Extension Option [10 minutes]

Items 12 & 13

12. Identification of Future Agenda Items 13. Adjournment