DART Board Agendas and Presentations

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Public comments for the Board of Directors' meeting on Tuesday, September 22nd will be accepted via email at the following address: [email protected] until 6:00 p.m. on Tuesday, September 22nd. All comments received will be read into the public record during the Board meeting.
Meetings scheduled for Tuesday, September 22, 2020:

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).

• Defined Benefits Committee Agenda (110KB PDF File)
  Meeting Time 12:00 p.m.
  


• Audit Committee Agenda (PDF File)
  Meeting Time 2:00 p.m.
  Audit Committee Supplemental Information (790KB PDF File)
  


• Administration Committee Agenda (PDF File)
  Meeting Time 2:45 p.m.
  Administration Committee Supplemental Information (968KB PDF File)
  — (Item 3) State Leg Agenda Items (485KB PDF File)
  


• Budget and Finance Committee Agenda (PDF File)
  Meeting Time 3:30 p.m.
  Budget and Finance Committee Supplemental Information (2.4MB PDF File)
  — (Item 3) Master Property Insurance (384KB PDF File)
  — (Item 4) Rail Liability Insurance (45KB PDF File)
  — (Item 5) FY21 Investment Policy (451KB PDF File)
  — (Item 6) 1401 HQ Update (720KB PDF File)
  — (Item 7) FY20 3Q Op-Fin Performance (1.3MB PDF File)
  

• Committee-of-the-Whole/DART Board of Directors Agendas (PDF File)
  Committee-of-the-Whole Meeting Time 4:30 p.m. / DART Board Meeting Time 6:30 p.m.
  Committee-of-the-Whole/DART Board of Directors Supplemental Information (12.6MB PDF File)
  — (Item 3) D2 Subway Public Hearing Pres (4.6MB PDF File)
  — (Item 6) TRE O_M Dispatchers Mod (698KB PDF File)
  — (Item 7) Security Guard Services Mod (666KB PDF File)
  — (Item 8) Veloweb H-B Trail (1.3MB PDF File)
  — (Item 9) D2 Parcels Presentation (1.5MB PDF File)
  — (Item 10) Silver Line Parcels (1.9MB PDF File)
  — (Item 11) TMA Contract Authorization LGC (984KB PDF File)
  — (Item 12) STAR Contract LGC (984KB PDF File)
  — (Item 13) Baylor Shuttle (1.5MB PDF File)
  — (Item 16) CAC Briefing (435KB PDF File)
  — (Item 17) COVID-19 Response Update (381KB PDF File)
  — (Item 18) Bus Service Plan Ridership-Coverage (9.0MB 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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