August 11, 2020 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: July 7, 2020
Item 2

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Item 4 - PAAG Report
Item 4

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Item 6 - Public Comments
Item 6

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Consent Items - Customer Service, Safety and Mobility:
7. Contract Award for Janitorial Services for Operating Facilities (Lee Ruiz/Carol Wise)
8. Contract Award for Trash Disposal and Recycling Services (Lee Ruiz/Carol Wise)
9. Contract Award for Natural Gas for Compressed Natural Gas (CNG) Buses (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
10. Call for a Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Tim McKay)
11. Contract Award for General Planning Consultant Services (GPC VII) (Patrick J. Kennedy/Tim McKay)
12. Approval of the Execution of the Ratification of the Termination of Declaration of Covenant, Conditions and Restrictions of the Building Covenant Agreement and the Withdrawal and Release of Deed Restrictions (Patrick J. Kennedy/Tim McKay)
Administration:
13. Approval to Execute a Trademark Consent to Agreement with Des Moines Transit Authority (Rick Stopfer/Nicole Fontayne-Bárdowell)
Consent Items

7. Contract Award for Janitorial Services for Operating Facilities (Lee Ruiz/Carol Wise)
8. Contract Award for Trash Disposal and Recycling Services (Lee Ruiz/Carol Wise)
9. Contract Award for Natural Gas for Compressed Natural Gas (CNG) Buses (Lee Ruiz/Carol Wise)
Planning and Capital Programs:
10. Call for a Public Hearing for a Service Plan Amendment for the Proposed D2 Subway Alignment, Grade Separations, and Station Locations (Patrick J. Kennedy/Tim McKay)
11. Contract Award for General Planning Consultant Services (GPC VII) (Patrick J. Kennedy/Tim McKay)
12. Approval of the Execution of the Ratification of the Termination of Declaration of Covenant, Conditions and Restrictions of the Building Covenant Agreement and the Withdrawal and Release of Deed Restrictions (Patrick J. Kennedy/Tim McKay)
Administration:
13. Approval to Execute a Trademark Consent to Agreement with Des Moines Transit Authority (Rick Stopfer/Nicole Fontayne-Bárdowell)
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Item 14 - +Approval to Distribute the Proposed Fiscal Year 2021 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Mark Enoch/Joe Costello)
Item 14

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Item 16 - Approval of an Interlocal Agreement (ILA) with City of Dallas for Hillcrest Road and Coit Road Design Modifications for the Silver Line Regional Rail Corridor Project (Paul N. Wageman/Tim McKay)
Item 16

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Item 17 - Approval of an Interlocal Agreement (ILA) with the City of Dallas for Freight Abandonment over the Silver Line Regional Rail Corridor between Waterview Parkway and Knoll Trail Drive (Paul N. Wageman/Tim McKay)
Item 17

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Items 5 & 22 - 5. Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19
22. Adjournment
Items 5 & 22

22. Adjournment
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