Item 1

Approval of Minutes: December 13, 2016

Item 2 (Part 1 of 2)

Amendment to DART Board Policy I.07, Contract Modification Authority and Supplemental Work Contingencies (Gary Slagel/Tim McKay) [5 minutes]

Item 3

Contracts for Professional Environmental Response Services (Gary Slagel/Tim McKay) [10 minutes]

Item 2 (Part 2 of 2)

Amendment to DART Board Policy I.07, Contract Modification Authority and Supplemental Work Contingencies (Gary Slagel/Tim McKay) [5 minutes]

Items 4 - 6

4. *Briefing on Proposed Contracting Approach and Contracting Opportunity for Upcoming DART Light Rail, Commuter Rail, and Streetcar Projects (Gary Slagel/Tim McKay) [10 minutes] 5. Identification of Future Agenda Items 6. Adjournment