Item 1

Roll Call

Item 2

Approval of Minutes: May 26, 2020

Consent Items

3. Approval of Contract Option for Data Mining Services (Rick Stopfer/David Schulze) 4. Contract for Enterprise Storage System (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Contract Option for Spear System Software Maintenance Services (Rick Stopfer/Carol Wise)

Item 6

Contract Modification to Extend Term and Increase Funding for Operation, Hosting, Maintenance & Development of GoPass® (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 7

Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 8

*Briefing on A DART Board Policy to Eliminate the Use of DART Assets for Non-DART Police Department Detainees (Rick Stopfer/Gene Gamez)

Items 9 & 11

9. *Briefing on DART Executive Competencies and Succession Planning (Rick Stopfer/Nicole Fontayne-Bárdowell) 11. Adjournment