Roll Call
Approval of Minutes: September 22, 2020
3. Contract for Trapeze Software and Hardware Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell)
Individual Items: 1 hour and 55 minutes 4. Approval of Fiscal Year 2020 Performance Evaluation for the General Counsel (Rick Stopfer/Gene Gamez) [15 minutes] 5. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Board Support (Rick Stopfer/Nancy Johnson) [15 minutes] 6. *Review of Employment Agreements for the President/Executive Director, Director of Board Support, Director of Internal Audit, and General Counsel (Rick Stopfer) [30 minutes] 7. *Briefing on Request for Attorney General Opinion on the “Walking Quorum” (Rick Stopfer/Gene Gamez) [30 minutes] 8. *Briefing on DART General Transit Feed Specification-Realtime (GTFS-R) Feed (Rick Stopfer/ Nicole Fontayne-Bárdowell) [25 minutes]
9. Identification of Future Agenda Items 10. Adjournment
Oct 20, 2020 Administration Committee
Roll Call
Approval of Minutes: September 22, 2020
3. Contract for Trapeze Software and Hardware Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell)
Individual Items: 1 hour and 55 minutes 4. Approval of Fiscal Year 2020 Performance Evaluation for the General Counsel (Rick Stopfer/Gene Gamez) [15 minutes] 5. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Board Support (Rick Stopfer/Nancy Johnson) [15 minutes] 6. *Review of Employment Agreements for the President/Executive Director, Director of Board Support, Director of Internal Audit, and General Counsel (Rick Stopfer) [30 minutes] 7. *Briefing on Request for Attorney General Opinion on the “Walking Quorum” (Rick Stopfer/Gene Gamez) [30 minutes] 8. *Briefing on DART General Transit Feed Specification-Realtime (GTFS-R) Feed (Rick Stopfer/ Nicole Fontayne-Bárdowell) [25 minutes]
9. Identification of Future Agenda Items 10. Adjournment