Item 1

Approval of Minutes: October 24, 2017

Item 3

Public Comments

Consent Items

4. Amendment of President/Executive Director’s FY 2018 Performance Measures 3.e. and 3.h (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 5. Approval of March 2018 Service Modifications (Planning – Amanda Moreno/Tim McKay)

Item 6 (Part 1 of 2)

Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors

Item 7

Approval of January 29, 2018 D-Link Service Modifications (Planning – Amanda Moreno/Tim McKay)

Item 11

Approval of Fiscal Year 2017 Goals Related Compensation for President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)

Item 12

Resolution in Support of Enhanced Security Throughout the DART Transit System (Operations, Safety & Security – Patrick J. Kennedy/Carol Wise)

Item 6 (Part 2 of 2)

Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors

Items 14 & 16

14. Public Comments 16. Adjournment