Item 1

Approval of Minutes: August 5, 2019

Item 2

Approval of DART’s Chief Executive Officer and President/Executive Director Revised FY 2020 Goals (Rick Stopfer/Gary Thomas)

Item 3

*Discussion of Employment Agreement for DART’s Chief Executive Officer and President/Executive Director (Rick Stopfer/Gary Thomas)

Items 4 & 6

4. Approval to Forward a Recommendation of an Employment Agreement to Committee-of-the-Whole and Board for Consideration (Rick Stopfer/Gary Thomas) 6. Adjournment