DALLAS

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TRAUST

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83002’2

Resolution No. 11-01-83-05

RESOLUTION

OF THE

DALLAS AREA RAPID TRANSIT BOARDSelection of Finance Counsel

WHEREAS, on October 18, 1983, the Board authorized steps leading toselection of finance counsel;WHEREAS, the Legal Committee circulated a Request for Proposals to allcertified bond counsel in the Dallas area; andWHEREAS, the Legal Committee interviewed all responding legal firmsand recommended that the Board retain Hutchison, Price, Boyle

Brooks, P.C.as its finance counsel.NOW, THEREFORE, BE IT RESOLVED by the Dallas Area Rapid TransitBoard that:SECTION 1. The legal position of Finance Counsel for Dallas AreaRapid Transit is created, and, subject to the other requirements of this Resolution, the Proposal of Hutchison Price Boyle

Brooks,

P.C.,

dated October 26, 1983, and attached hereto, proposing toperform legal services pertaining to the financial and related mattersof Dallas Area Rapid Transit is accepted.SECTION 2. Said Firm, as the Board’s Finance Counsel, shall performthe following duties and services, to-wit:

(a)

the regular and traditional services of Bond Counsel, as outlinedin said Proposal and to be set forth specifically in the RetentionAgreement required below; and

(b)

Such other services, as outlined in said Proposal, as the Board, itsCommittees or Staff shall request under the circumstances, of thetype and with the approvals to be specifically set forth in theRetention Agreement required below.SECTION 3. The term of employment by said firm shall commenceupon the day following the adoption of this Resolution and shallcontinue for a period of two calendar years thereafter, subject to theright of the Board, as stated in said Proposal, to terminate theemployment of said firm at any time prior thereto at the will orpleasure of the Board.

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Field

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Box

12 Dallas. Texas 75235

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SECTION 4. The Legal Committe of the Board shall prepare or causeto be prepared a Retention Agreement between the Board and saidFirm conforming to said Proposal and to this Resolution, and uponapproval thereof by the Board the Chairwoman of the Board isauthorized to execute the same on behalf of the Board.SecretaryChairwoman

ATTEST:

Maurice M. CarterExecutive DirectorDate

110783NW24

RESOLUTION

OF THE

Resolution No. 11-01-83-06

DALLAS AREA RAPID TRANSIT BOARD

Authorizing Consulting Assistance for Development of

MBE/EEO/AA

Operating Policies and ProceduresWHEREAS, the Dallas Area Rapid Transit Final Service Plan includesspecific policies directing the development and implementation of MinorityBusiness Enterprise,Equal Employment Opportunity, and Affirmative Actionprograms; andWHEREAS, the DART Board wishes the development and implementationof these programs as a top priority; andWHEREAS, the DART Board’s Special Needs Committee was assigned thetask of addressing the

MBE/EEO/AA

issue; andWHEREAS, the Special Needs Committee has discussed the subject andrecommends that consultant services be authorized for the development of theoperating policies and procedures for the

MBE/EEO/AA

programs; andWHEREAS, the Special Needs Committee recommends that the SpecialNeeds Committee work jointly with the Personnel Committee in this matter.

NOW, THEREFORE, BE IT RESOLVED by the Dallas Area Rapid TransitBoard that:

SECTION 1.The DART Board authorizes issuance of a Request forProposals for consultant assistance in the development of operatingpolicies and procedures for minority business enterprise, equal employmentopportunity, and affirmative action programs.SECTION 2.The Special Needs and Personnel Committees give finalapproval to the consultant selected and provide direction to the consultant,through the Executive Director.

Suite406uite406

Love Field

Terminal

Building Lock Box 12 Dallas, Texas 75235

(214)35&3217214)35&3217