Item 1

Roll Call

Item 2

Approval of Minutes: April 27, 2021

Item 3

Approval of Contract for Health Plan Provider Services (Rick Stopfer/Nicole Fontayne-Bárdowell) [30 minutes]

Item 4

Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Item 5

Contract for Accenture HR and Talent Management System Implementation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 6

Approval of Workday HR and Talent Management Software as a Service (SaaS) Subscription (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 7

Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) [5 minutes]

Item 8

*Briefing on GoPass® Annual Review (Rick Stopfer/Nicole Fontayne-Bárdowell) [20 minutes]

Item 10

*Briefing on DART Rail 25th Anniversary (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 12

*Discussion of Board Members Return to In-Person Board Meetings (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Items 13 & 15

13. *Briefing on the DART Historical Archive Project (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes] 15. Adjournment