Item 1

Roll Call

Item 2

Approval of Minutes: April 28, 2020

Item 3

Approval of 2019 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of DART Police Quartermaster Process Audit (Jonathan R. Kelly/Chris Koloc)

Items 5 & 7

5. Approval of Hiring and Recruiting Process Audit (Jonathan R. Kelly/Chris Koloc) 7. Adjournment