July 7, 2020 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: June 23, 2020
Item 2

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Additional Item - Additional Item
Additional Item

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Item 4 - Public Comments
Item 4

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Consent Items - 5. Approval of Contract Option for Data Mining Services
(Rick Stopfer/David Schulze)
6. Contract for Enterprise Storage System
(Rick Stopfer/Nicole Fontayne-Bárdowell)
7. Contract Option for Spear System Software Maintenance Services
(Rick Stopfer/Carol Wise)
8. Contract Modification to Extend Term and Increase Funding for Operation,
Hosting, Maintenance & Development of GoPass®
(Rick Stopfer/Nicole Fontayne-Bárdowell)
9. Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits
(Rick Stopfer/Nicole Fontayne-Bárdowell)
Consent Items

(Rick Stopfer/David Schulze)
6. Contract for Enterprise Storage System
(Rick Stopfer/Nicole Fontayne-Bárdowell)
7. Contract Option for Spear System Software Maintenance Services
(Rick Stopfer/Carol Wise)
8. Contract Modification to Extend Term and Increase Funding for Operation,
Hosting, Maintenance & Development of GoPass®
(Rick Stopfer/Nicole Fontayne-Bárdowell)
9. Contract for Medicare Advantage PPO Plan for Retiree Medical Benefits
(Rick Stopfer/Nicole Fontayne-Bárdowell)
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Item 10 - Approval to Offer a Voluntary Retirement Incentive Program (VRIP) to
Eligible Employees to Support DART’s Response to the COVID-19
Pandemic (Paul N. Wageman/Gary Thomas)
Item 10

Eligible Employees to Support DART’s Response to the COVID-19
Pandemic (Paul N. Wageman/Gary Thomas)
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Items 11 & 15 - 11. Call for Public Hearing on Proposed October 2020 Service Modifications
and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
15. Adjournment
Items 11 & 15

and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
15. Adjournment
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