Item 1

Approval of Minutes: December 14, 2021

Item 2

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

Item 3

Approval of Contracts for IT Staff Augmentation Services (Lee Ruiz/Nicole Fontayne-Bárdowell) [15 minutes]

Item 4

Approval to Sell DART’s 900 MHz Radio Rebanding/Licenses (Lee Ruiz/Carol Wise) [10 minutes]

Item 5

Approval of Contract Options for Medicare Advantage PPO Plan for Retirees and their Medicare-Eligible Dependents (Lee Ruiz/Nicole Fontayne-Bárdowell) [15 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment