Item 1

Roll Call

Item 2

Approval of Minutes: October 20, 2020

Item 4

Public Comments

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)

Item 9

+Approval of Fiscal Year 2020 Performance Evaluation for the
President/Executive Director (Rick Stopfer/Gary Thomas)

Item 10

+Approval of Potential DART State Legislative Agenda Items for the 87th
Texas Legislature (Paul N. Wageman/Edie Diaz)

Items 11 & 15

11. Approval of Ridership-Coverage Ratio for DARTzoom Bus Network
Redesign (Paul N. Wageman/Tim McKay)

15. Adjournment