Item 1

General Items: Approval of Minutes: April 11, 2017

Consent Items (Part 1 of 2)

7. Exercise Contract Option for Spear System Software Maintenance (Administrative – Jerry Christian/David Leininger)@ 8. Exercise Contract Option for Compressed Natural Gas Fuel Station Maintenance (Operations, Safety & Security – Tim Hayden/Carol Wise)@

Items 5 & 6

5. Approval of Amendments to DART Board Rules of Procedure: Rule 5 Code of Ethical Conduct including Financial Disclosure Statement (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 6. Approval of Amendments to DART Code of Ethical Conduct including Financial Disclosure Statement (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@

Consent Items (Part 2 of 2)

7. Exercise Contract Option for Spear System Software Maintenance (Administrative – Jerry Christian/David Leininger)@ 8. Exercise Contract Option for Compressed Natural Gas Fuel Station Maintenance (Operations, Safety & Security – Tim Hayden/Carol Wise)@

Item 9

*Briefing on the 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay) [15 minutes]

Items 10 & 13

10. Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 13. Adjournment