Roll Call
Approval of Minutes: June 23, 2020
*Briefing on Items of Interest to DART Included on the July 9, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
5. Approval of Contract Option for Data Mining Services (Rick Stopfer/David Schulze) 6. Contract for Enterprise Storage System (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract Option for Spear System Software Maintenance Services (Rick Stopfer/Carol Wise) 9. Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract Modification to Extend Term and Increase Funding for Operation, Hosting, Maintenance & Development of GoPass® (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval to Offer a Voluntary Retirement Incentive Program (VRIP) to Eligible Employees to Support DART’s Response to the COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
*Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas)
11. Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay) 15. Adjournment
Jul 07, 2020 Committee of the Whole
Roll Call
Approval of Minutes: June 23, 2020
*Briefing on Items of Interest to DART Included on the July 9, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
5. Approval of Contract Option for Data Mining Services (Rick Stopfer/David Schulze) 6. Contract for Enterprise Storage System (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract Option for Spear System Software Maintenance Services (Rick Stopfer/Carol Wise) 9. Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract Modification to Extend Term and Increase Funding for Operation, Hosting, Maintenance & Development of GoPass® (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval to Offer a Voluntary Retirement Incentive Program (VRIP) to Eligible Employees to Support DART’s Response to the COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
*Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas)
11. Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay) 15. Adjournment