Item 1

Approval of Minutes: October 30, 2018

Item 3

Public Comments

Item 4

Public Affairs and Communication: Contract Modification to Upgrade Board Committee Meeting Recording Equipment (Mark Enoch/Nicole Fontayne-Bárdowell)

Items 5 & 6

Budget and Finance: 5. Approval of the Seventeenth Supplemental Debt Resolution to Authorize a BankBacked Commercial Paper Program (Paul N. Wageman/Gary Thomas) 6. Approval of the Eighteenth Supplemental Debt Resolution to Authorize an Extendible Commercial Paper Program (Paul N. Wageman/Gary Thomas)

Item 7

Individual Items: Naming Rights Agreement with Southern Methodist University (SMU) (Mark Enoch/Nicole Fontayne-Bárdowell)

Item 8

+Appointment of Director to the Dallas Area Rapid Transit Bus Service, LGC, Board of Directors

Item 9

+Approval of Fiscal Year 2018 Goals-Related Compensation for President/Executive Director (Sue Bauman/Cheryl Orr)

Item 11

Public Comments

Item 12 & 13

12. This item will be discussed at Committee-of-the-Whole Only. 13. Adjournment