Item 1

Approval of Minutes: October 3, 2017

Item 2

Approval of Additional Funds for Outside Counsel in Connection with Ogletree, Deakins, Nash, Smoak & Stewart, P.C. for Assistance in Amalgamated Transit Union Local 1338 v. DART & Nancy Johnson, Cause No. 13-05156D (Rick Stopfer/Scott Carlson)

Item 3

Amendment to DART Board Bylaws, Article V, Section 1 (Rick Stopfer/Scott Carlson)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment