DART Board Agendas and Presentations

Board agendas, supplemental packets and presentations will open in a new window.

Note: Public comments for the Board of Directors' meeting on Tuesday, April 14th will be accepted via email at the following address: [email protected] until 6:30 p.m. on Tuesday, April 14th. All comments received will be read into the public record during the Board meeting.

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Due to the COVID-19 virus, DART Board Meeting rooms are closed to the public. All meetings will take place by teleconference and will be available by audio at https://www.dart.org/about/board/boardvideo.asp (select the "Board of Directors Live" tab).

To participate by teleconference in the public comments portion of the Board of Directors' meeting,
call (877) 226-9790, access code: 6794420 between 6:30 - 7:00 p.m. CDT on March 24, 2020.

Meetings scheduled for Tuesday, March 24, 2020:

• Defined Benefits Committee Agenda (116KB PDF File)
  Meeting Time 10:00 a.m.
  


• Audit Committee Agenda (PDF File)
  Meeting Time 2:00 p.m.
  Audit Committee Supplemental Information (565KB PDF File)
  


• Administration Committee Agenda (PDF File)
  Meeting Time 3:00 p.m.
  Administration Committee Supplemental Information (1.1MB PDF File)
  — (Item 2) Strategic Health Benefits Brief (370KB PDF File)
  — (Item 3) Contract Option for TPA of Med Plan (255KB PDF File)
  — (Item 4) Civil Rights Claims Procedure (255KB PDF File)
  


• Budget and Finance Committee Agenda (PDF File)
  Meeting Time 4:00 p.m.
  Budget and Finance Committee Supplemental Information (2.5MB PDF File)
  — (Item 3) Call for Public Hearing - Streetcar Fare (582KB PDF File)
  — (Item 4) FY21 Financial Outlook (831KB PDF File)
  — (Item 5) Financial Standards & Planning Process (845KB PDF File)
  — (Item 6) Bond Sale Brief (284KB PDF File)
  

• Committee-of-the-Whole/DART Board of Directors Agendas (PDF File)
  Committee-of-the-Whole Meeting Time 5:00 p.m. / DART Board Meeting Time 6:30 p.m.
  Committee-of-the-Whole/DART Board of Directors Supplemental Information (12.3MB PDF File)
  — (Item 4) Annual Disclosure Statement (860KB PDF File)
  — (Item 5) Maint Contract for DART Lift Equip (612KB PDF File)
  — (Item 6) GoLink Pilot Program (1.2MB PDF File)
  — (Item 7) Approval June 2020 Serv Mod & Flex 706 (1.3MB PDF File)
  — (Item 8) Amendment of TOD Policy (1.9MB PDF File)
  — (Items 9 & 10) Hillcrest Coit and Wall (1.2MB PDF File)
  

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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