Item 1

Roll Call

Item 2

Approval of Minutes: June 23, 2020

Additional Item

Additional Item

Item 4

Public Comments

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)

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)

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