Item 1

Roll Call

Item 2

Approval of Minutes: October 20, 2020

Item 4

Public Comments

Consent Items

Administration 5. Contract for Trapeze Software and Hardware Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Approval of Fiscal Year 2020 Performance Evaluation for the General Counsel (Rick Stopfer/Gene Gamez) 7. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Board Support (Rick Stopfer/Nancy Johnson) Audit 8. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)

Item 9

+Approval of Fiscal Year 2020 Performance Evaluation for the President/Executive Director (Rick Stopfer/Gary Thomas)

Item 10

+Approval of Potential DART State Legislative Agenda Items for the 87th Texas Legislature (Paul N. Wageman/Edie Diaz)

Items 11 & 15

11. Approval of Ridership-Coverage Ratio for DARTzoom Bus Network Redesign (Paul N. Wageman/Tim McKay) 15. Adjournment