October 6, 2020 Board Meeting
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Item 1 - Roll Call
Item 1
Roll Call
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Item 2 - Approval of Minutes: September 22, 2020
Item 2
Approval of Minutes: September 22, 2020
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Additional Item - Additional Item
Additional Item
Additional Item
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Consent Items - Budget and Finance:
7. Approval of DART Board Policy II.04, Investment Policy, and Approval of
DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello)
8. Approval of 2021 DART Board Meeting Dates
(Paul N. Wageman/Nancy Johnson)
Consent Items
Budget and Finance:7. Approval of DART Board Policy II.04, Investment Policy, and Approval of
DART’s FY 2021 Investment Strategy (Mark Enoch/Joe Costello)
8. Approval of 2021 DART Board Meeting Dates
(Paul N. Wageman/Nancy Johnson)
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Items 5, 6, & 15 - 5. Approval to Pay Premium for Master Property Insurance Policy
(Mark Enoch/Gary Thomas)
6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of
the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas)
15. Adjournment
Items 5, 6, & 15
5. Approval to Pay Premium for Master Property Insurance Policy(Mark Enoch/Gary Thomas)
6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of
the Rail Operating Liability Insurance Policy (Mark Enoch/Gary Thomas)
15. Adjournment
