November 10, 2020 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: October 20, 2020
Item 2

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Item 4 - Public Comments
Item 4

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Consent Items - Administration
5. Contract for Trapeze Software and Hardware Maintenance
(Rick Stopfer/Nicole Fontayne-Bárdowell)
6. Approval of Fiscal Year 2020 Performance Evaluation for the General
Counsel (Rick Stopfer/Gene Gamez)
7. Approval of Fiscal Year 2020 Performance Evaluation for the Director of
Board Support (Rick Stopfer/Nancy Johnson)
Audit
8. Approval of Fiscal Year 2020 Performance Evaluation for the Director of
Internal Audit (Jonathan R. Kelly/Chris Koloc)
Consent Items

5. Contract for Trapeze Software and Hardware Maintenance
(Rick Stopfer/Nicole Fontayne-Bárdowell)
6. Approval of Fiscal Year 2020 Performance Evaluation for the General
Counsel (Rick Stopfer/Gene Gamez)
7. Approval of Fiscal Year 2020 Performance Evaluation for the Director of
Board Support (Rick Stopfer/Nancy Johnson)
Audit
8. Approval of Fiscal Year 2020 Performance Evaluation for the Director of
Internal Audit (Jonathan R. Kelly/Chris Koloc)
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Item 9 - +Approval of Fiscal Year 2020 Performance Evaluation for the
President/Executive Director (Rick Stopfer/Gary Thomas)
Item 9

President/Executive Director (Rick Stopfer/Gary Thomas)
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Item 10 - +Approval of Potential DART State Legislative Agenda Items for the 87th
Texas Legislature (Paul N. Wageman/Edie Diaz)
Item 10

Texas Legislature (Paul N. Wageman/Edie Diaz)
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Items 11 & 15 - 11. Approval of Ridership-Coverage Ratio for DARTzoom Bus Network
Redesign (Paul N. Wageman/Tim McKay)
15. Adjournment
Items 11 & 15

Redesign (Paul N. Wageman/Tim McKay)
15. Adjournment
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