Roll Call
Approval of Minutes: October 20, 2020
*Briefing on Items of Interest to DART Included on the November 12, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
5. Contract for Trapeze Software and Hardware Maintenance (Rick Stopfer/Nicole Fontayne-Bardowell) 6. Approval of Fiscal Year 2020 Performance Evaluation for the General Counsel (Rick Stopfer/Gene Gamez) 7. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Board Support (Rick Stopfer/Nancy Johnson) 8. Approval of Fiscal Year 2020 Performance Evaluation for the Director ofInternal Audit (Jonathan R. Kelly/Chris Koloc)
+Approval of Fiscal Year 2020 Performance Evaluation for the President/Executive Director (Rick Stopfer/Gary Thomas)
+Approval of Potential DART State Legislative Agenda for the 87th Session of the Texas Legislature (Paul N. Wageman/Edie Diaz)
Approval of Ridership-Coverage Ratio for DARTzoom Bus Network Redesign (Paul N. Wageman/Tim McKay)
12. *Discussion of the President/Executive Director Retirement Steps Moving Forward with the President/Executive Director Vacancy (Paul N. Wageman) 15.Adjournment
Nov 10, 2020 Committee of the Whole
Roll Call
Approval of Minutes: October 20, 2020
*Briefing on Items of Interest to DART Included on the November 12, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
5. Contract for Trapeze Software and Hardware Maintenance (Rick Stopfer/Nicole Fontayne-Bardowell) 6. Approval of Fiscal Year 2020 Performance Evaluation for the General Counsel (Rick Stopfer/Gene Gamez) 7. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Board Support (Rick Stopfer/Nancy Johnson) 8. Approval of Fiscal Year 2020 Performance Evaluation for the Director ofInternal Audit (Jonathan R. Kelly/Chris Koloc)
+Approval of Fiscal Year 2020 Performance Evaluation for the President/Executive Director (Rick Stopfer/Gary Thomas)
+Approval of Potential DART State Legislative Agenda for the 87th Session of the Texas Legislature (Paul N. Wageman/Edie Diaz)
Approval of Ridership-Coverage Ratio for DARTzoom Bus Network Redesign (Paul N. Wageman/Tim McKay)
12. *Discussion of the President/Executive Director Retirement Steps Moving Forward with the President/Executive Director Vacancy (Paul N. Wageman) 15.Adjournment