Item 1

Roll Call

Item 2

Approval of Minutes: July 7, 2020

Consent Items

3. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Approval of an Interlocal Agreement Between DART and STAR Transit for GoPass® Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 5

Approval of FY 2021 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson)

Item 6

Approval of FY 2021 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez)

Item 7

*Quarterly Briefing of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Item 8

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

Items 9 & 11

9. *Briefing on 87th Texas Legislature Outlook and Update (Rick Stopfer/Nicole Fontayne-Bárdowell) 11. Adjournment