Item 1

Roll Call

Item 2

Approval of Minutes: May 26, 2020

Item 3

Board Member Recognition

Item 4

CAC Report on May Meeting

Item 5

Public Comments

Consent Items

Diversity and Economic Opportunity:

6. Adoption of Availability and Disparity Study and Continuation of DART’s
Minority and Woman-Owned Business Enterprise Program
(Dominique P. Torres/Marcus Moore)

Customer Service, Safety and Mobility:

7. Contract for Tire Leasing and Support Services (Lee Ruiz/Carol Wise)

8. Approval of Interlocal Agreement (ILA) for First Responder Mental Health
Resiliency Grant Subrecipient Agreement with the City of Dallas
(Lee Ruiz/Carol Wise)

Planning and Capital Programs:

9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service
Funding Agreement with Amazon Fulfillment Center FTW1
(Patrick J. Kennedy/Tim McKay)
Budget and Finance:

10. Approval to Amend DART Fare Structure for the Dallas Streetcar
(Mark Enoch/Joe Costello)

Administration:

11. Approval of a Civil Rights Claim Settlement Procedure
(Rick Stopfer/Gene Gamez)

Item 12

Individual Items:

Approval to Extend the Southern Methodist University (SMU) Campus Site-
Specific Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)

Item 13

Call for Public Hearing on Proposed October 2020 Service Modifications
and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)

Item 15

Approval of President/Executive Director's FY 2021 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Item 14

Discussion and Approval of Actions to Support DART’s Response to the
COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)

Items 16 & 18

16. Public Comments

18. Adjournment