Approval of Minutes: April 16, 2019
2. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas)
Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Adoption of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
*FY 2019 Mid-Year Review of Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer/Nancy Johnson)
9. Identification of Future Agenda Items 10. Adjournment
May 14, 2019 Administrative Committee
Approval of Minutes: April 16, 2019
2. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas)
Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Adoption of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
*FY 2019 Mid-Year Review of Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer/Nancy Johnson)
9. Identification of Future Agenda Items 10. Adjournment