Item 1

Roll Call

Item 2

Approval of Minutes: March 24, 2020

Consent Items

3. Contract Modification to Increase Funding to Unwire Payments & Mobility ApS (Unwire) to Extend SpareLabs Inc., Microtransit Application (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 4

*Briefing on Cyber Security (RS/NFB)

Item 5

Contract for an Information Technology (IT) Managed Security Services Provider (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 6

*Briefing on Energy Efficiency and Cost Savings Program (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 7

*Briefing on a Claims Settlement Procedure for Civil Rights. (Rick Stopfer/Gene Gamez)

Item 8

*Briefing on DART’s Substance Abuse Testing Program (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 9

*Briefing and Discussion of Draft President/Executive Director’s FY 2021 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Items 10 & 11

10. *Mid-Year Review of FY 2020 Goals and Performance Measures: General Counsel (Rick Stopfer/Gene Gamez) 11. *Mid-Year Review of FY 2020 Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer/Nancy Johnson)

Items 12 & 13

12. Identification of Future Agenda Items 13. Adjournment