Item 1

Approval of Minutes: September 13, 2019

Consent Items

2. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 3 (Part 1 of 2)

Contract for Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 4 (Part 1 of 2)

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

Item 5

*Briefing on Updates to the DART Procurement Regulations (DPR) (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 4 (Part 2 of 2)

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

Item 3 (Part 2 of 2)

Contract for Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment