Item 1

Roll Call

Item 2

Approval of Minutes: December 8, 2020

Item 3

Contracts for Enterprise Resource Planning (ERP) System Replacement – Human Resources and Talent Management Staffing Services (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Item 4

Approval of a Shared Services Interlocal Agreement between DART and Denton County Transportation Authority (DCTA) (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 5

*Consider Goals and Focus for Interim President/Executive Director (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Items 6 & 8

6. *Briefing on DART’s Approach to Mobility as a Service (Rick Stopfer/Nicole Fontayne-Bárdowell) [20 minutes] 8. Adjournment