Roll Call
Approval of Minutes: June 23, 2020
Additional Item
Public Comments
5. Approval of Contract Option for Data Mining Services (Rick Stopfer/David Schulze) 6. Contract for Enterprise Storage System (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract Option for Spear System Software Maintenance Services (Rick Stopfer/Carol Wise) 8. Contract Modification to Extend Term and Increase Funding for Operation, Hosting, Maintenance & Development of GoPass® (Rick Stopfer/Nicole Fontayne-Bárdowell) 9. Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval to Offer a Voluntary Retirement Incentive Program (VRIP) to Eligible Employees to Support DART’s Response to the COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
11. Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay) 15. Adjournment
Jul 07, 2020 Board Meeting
Roll Call
Approval of Minutes: June 23, 2020
Additional Item
Public Comments
5. Approval of Contract Option for Data Mining Services (Rick Stopfer/David Schulze) 6. Contract for Enterprise Storage System (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract Option for Spear System Software Maintenance Services (Rick Stopfer/Carol Wise) 8. Contract Modification to Extend Term and Increase Funding for Operation, Hosting, Maintenance & Development of GoPass® (Rick Stopfer/Nicole Fontayne-Bárdowell) 9. Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval to Offer a Voluntary Retirement Incentive Program (VRIP) to Eligible Employees to Support DART’s Response to the COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
11. Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay) 15. Adjournment