Item 1

Approval of Minutes: July 11, 2017

Item 2

Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2018 Investment Strategy (Paul N. Wageman/David Leininger)

Items 3 & 4

3. Approval of DART Investment Officers (Paul N. Wageman/David Leininger) 4. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Paul N. Wageman/David Leininger)

Item 5

+Approval to Distribute the Proposed Fiscal Year 2018 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Paul N. Wageman/David Leininger)

Item 6

*Review of Proposed Changes to DART’s Fare Structure (Paul N. Wageman/David Leininger)

Item 7

*Briefing and Continuation of Discussion Regarding Cotton Belt Corridor and Second CBD Light Rail Alignment (D2 Subway) Financing Alternatives (Paul N. Wageman/David Leininger)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment