DART Board Agendas and Presentations

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Public comments for the Board of Directors' meeting on Tuesday, January 26th will be accepted via email at the following address: [email protected] until 6:00 p.m. on Tuesday, January 26th. All comments received will be read into the public record during the Board meeting.
Meetings scheduled for Tuesday, January 26, 2021:

Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp (select the "Board of Directors Live" tab).

• Ad Hoc President/Executive Director Search Committee Agenda (PDF File)
  Meeting Time 12:30 p.m.
  Ad Hoc President/Executive Director Search Committee Supplemental Information (331KB PDF File)


• Audit Committee Agenda (PDF File)
  Meeting Time 1:00 p.m.
  Audit Committee Supplemental Information (425KB PDF File)
  


• Administration Committee Agenda (PDF File)
  Meeting Time 2:00 p.m.
  Administration Committee Supplemental Information (1.5MB PDF File)
  — (Item 3) Contracts-ERP System Replacement (916KB PDF File)
  — (Item 4) DCTA Shared Services ILA (1.5MB PDF File)
  — (Item 5) Goals and Focus for Interim P-CEO (539KB PDF File)
  — (Item 6) DART MaaS GoPass Briefing (1.6MB PDF File)
  


• Budget and Finance Committee Agenda (PDF File)
  Meeting Time 3:00 p.m.
  Budget and Finance Committee Supplemental Information (1.5MB PDF File)
  — (Item 3) Membership Agreement - My TX Direct Doctor Panel (1.2MB PDF File)
  — (Item 4) Bond and RRIF Loan Refinancing (334KB PDF File)
  — (Item 5) FY 2020 Year-End Financial Briefing (623KB PDF File)
  

• Committee-of-the-Whole/DART Board of Directors Agendas (PDF File)
  Committee-of-the-Whole Meeting Time 4:00 p.m. / DART Board Meeting Time 6:30 p.m.
  Committee-of-the-Whole/DART Board of Directors Supplemental Information (6.8MB PDF File)
  — (Item 3) Recognition_Chief Spiller (1.2MB PDF File)
  — (Item 4) CAC Report - 01-21-2021 (107KB PDF File)
  — (Item 5) PAAG Board Report (180KB PDF File)
  — (Item 9) 40-ft Long Range Battery Electric Bus (513KB PDF File)
  — (Item 10) Annual Public Transportation Safety Plan (885KB PDF File)
  — (Item 11) Silver Line Coppell ILA Amend (874KB PDF File)
  — (Item 12) Public Necessity CB1-020-CB1-024 Coppell (1.3MB PDF File)
  — (Item 13) Amend Policy I07 (1.8MB PDF File)
  — (Item 16) Briefing Budgeted & Filled Positions (466KB PDF File)
  — (Item 17) Addison Richardson Ground Lease (4.8MB PDF File)
  

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Previous DART Board meeting materials/key presentations may be requested through Nancy Johnson, Director of the Office of Board Support, at [email protected].

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