Item 1

General Items: Approval of Minutes: March 28, 2017

Consent Items

4. Approval of August 2017 Service Changes (Planning – Amanda Moreno/Tim McKay)@ 5. Approval of Funding Increase for Comprehensive Payments System (CPS) Consulting Services (Budget and Finance – Paul N. Wageman/David Leininger)@

Item 9

*Board Member Obligations Under State Law and DART Code of Ethics (Faye Moses Wilkins/Scott Carlson) [20 minutes]

Item 10

*Briefing on the 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay) [20 minutes]

Items 13 & 14

13. Identification of Future Agenda Items 14. Adjournment