Item 1

Approval of Minutes: June 11, 2019

Item 2

Public Comments

Consent Items

Administrative: 3. Contract for Telephone System Onsite Support Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. One-Year Contract Extension and Increase Funding for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Modification for Mobility Management Services (Patrick J. Kennedy/Carol Wise) 8. Contract Option for a Non-Revenue Vehicle Fuel Management System (Patrick J. Kennedy/Carol Wise) Public Affairs and Communication:

Item 6

Adoption of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Item 9

Approval of Name of DART Service on the Cotton Belt Commuter Rail Line (Mark Enoch/ Patrick J. Kennedy/Carol Wise)

Items 10 & 15

10. Authorization to Negotiate an Employment Agreement with DART General Counsel Candidate (Paul N. Wageman/Nicole Fontayne-Bárdowell) 15. Adjournment