January 12, 2021 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: December 8, 2020
Item 2

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Item 14 - Public Comments
Item 14

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Consent Items - Administration:
4. Approval of Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez)
Customer Service, Safety and Mobility:
5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
6. Approval of Funding Agreement with the City of Dallas for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
7. Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Todd Plesko)
8. Contraction Modification to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Improvements for Sound-Absorbing Wall Material and Signal Preview System (Patrick J. Kennedy/Todd Plesko)
Consent Items

4. Approval of Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez)
Customer Service, Safety and Mobility:
5. Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
6. Approval of Funding Agreement with the City of Dallas for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
7. Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Todd Plesko)
8. Contraction Modification to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Improvements for Sound-Absorbing Wall Material and Signal Preview System (Patrick J. Kennedy/Todd Plesko)
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Item 9 - Approval of a Contract Modification with Uber Technologies, Inc. for On-Demand Transportation Service for the Joppa Neighborhood in Southern Dallas (Patrick J. Kennedy/Todd Plesko)
Item 9

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Items 12 & 16 - 12. Approval of a Limited Waiver of DART Personnel Policy and NonDisclosure Agreement For Timothy McKay (Paul N. Wageman)
16. Adjournment
Items 12 & 16

16. Adjournment
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