September 22, 2020 Budget and Finance Committee
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Item 1 - Roll Call
Item 1
Roll Call
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Item 2 - Approval of Minutes: August 25, 2020
Item 2
Approval of Minutes: August 25, 2020
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Item 3 - Approval to Pay Premium for Master Property Insurance Policy
(Mark Enoch/Gary Thomas) [15 minutes]
Item 3
Approval to Pay Premium for Master Property Insurance Policy(Mark Enoch/Gary Thomas) [15 minutes]
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Item 4 - Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal
of the Rail Operating Liability Insurance Policy
(Mark Enoch/Gary Thomas) [15 minutes]
Item 4
Approval to Pay Premium and Surplus Lines Fees for the Annual Renewalof the Rail Operating Liability Insurance Policy
(Mark Enoch/Gary Thomas) [15 minutes]
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Item 5 - Approval of DART Board Policy II.04, Investment Policy, and Approval of
DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello)
[10 minutes]
Item 5
Approval of DART Board Policy II.04, Investment Policy, and Approval ofDART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello)
[10 minutes]
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Item 6 - *Follow-up on the Current Status of 1401 Pacific Space Utilization,
Remodeling, and Relocation Option Analysis (Mark Enoch/Joe Costello)
[15 minutes]
Item 6
*Follow-up on the Current Status of 1401 Pacific Space Utilization,Remodeling, and Relocation Option Analysis (Mark Enoch/Joe Costello)
[15 minutes]
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Item 7 - *Review of FY 2020 Third Quarter Operating & Financial Performance
Report (Mark Enoch/Joe Costello) [5 minutes]
Item 7
*Review of FY 2020 Third Quarter Operating & Financial PerformanceReport (Mark Enoch/Joe Costello) [5 minutes]
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Items 8 & 9 - 8. Identification of Future Agenda Items
9. Adjournment
Items 8 & 9
8. Identification of Future Agenda Items9. Adjournment
