Item 1

Roll Call

Item 2

Approval of Minutes: August 25, 2020

Item 4

4. Public Comments

Consent Items

Audit:
5. Approval of FY 2021 Goals and Performance Measures for Director of
Internal Audit (Jonathan R. Kelly/Chris Koloc)
Administration:
6. Approval of FY 2021 Goals and Performance Measures for Director of the
Office of Board Support (Rick Stopfer/Nancy Johnson)
7. Approval of FY 2021 Goals and Performance Measures for General Counsel
(Rick Stopfer/Gene Gamez)
8. Exercise Option for Life and Accidental Death and Dismemberment
(AD&D) Insurance Coverage (Rick Stopfer/Nicole Fontayne-Bárdowell)
9. Approval of an Interlocal Agreement Between DART and STAR Transit for
GoPass® Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 10

Approval of FY 2021 Annual Budget for the Dallas Area Rapid Transit
Mobility Service, LGC

Items 12 & 17

12. Approval of: Revised Sixteenth Supplemental Debt Resolution for Financing
the Second Central Business District (CBD) Light Rail Alignment Project
(D2 Subway) Through Issuance of Sales Tax and Pledged Farebox Revenue
Bonds (Mark Enoch/Joe Costello)
17. Adjournment