June 23, 2020 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: May 26, 2020
Item 2

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Item 3 - Board Member Recognition
Item 3

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Item 4 - CAC Report on May Meeting
Item 4

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Item 5 - Public Comments
Item 5

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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)
Consent Items

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)
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Item 12 - Individual Items:
Approval to Extend the Southern Methodist University (SMU) Campus Site-
Specific Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)
Item 12

Approval to Extend the Southern Methodist University (SMU) Campus Site-
Specific Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)
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Item 13 - Call for Public Hearing on Proposed October 2020 Service Modifications
and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
Item 13

and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
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Item 15 - Approval of President/Executive Director's FY 2021 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
Item 15

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Item 14 - Discussion and Approval of Actions to Support DART’s Response to the
COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
Item 14

COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
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Items 16 & 18 - 16. Public Comments
18. Adjournment
Items 16 & 18

18. Adjournment
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