Item 1

Approval of Minutes: August 23, 2019

Item 2

Approval of Amendment to Employment Agreement for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson)

Item 3

Approval of FY 2020 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson)

Item 4

Approval of FY 2020 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez)

Items 5 & 7

5. *Discussion of Employment Agreement for DART’s President/Executive Director (Rick Stopfer/Gary Thomas) 7. Adjournment