Item 1

Approval of Minutes: October 24, 2017

Consent Items

2. Contract Funding Increase to Expand DART On-Call Vehicle Fleet (Patrick J. Kennedy/Carol Wise) 3. Contract for Three-Year Friction Brake Overhaul Kits for 48 Light Rail Vehicles (Patrick J. Kennedy/Carol Wise) 4. Approval of Contract Option for Maintenance of DART Elevator/Escalator Equipment (Patrick J. Kennedy/Carol Wise) 5. Contract for Allison Transmission Kits for DART’s NABI Buses (Patrick J. Kennedy/Carol Wise) 6. Contract for Non-Revenue Vehicle Fuel Management System (Patrick J. Kennedy/Carol Wise)

Item 7

+Approval of January 29, 2018 D-Link Service Modifications (Patrick J. Kennedy/Tim McKay)

Item 8

*Update on 2018 Security Goal – Plans and Strategies (Patrick J. Kennedy/Carol Wise)

Item 9

+Resolution in Support of Enhanced Security Throughout the DART Transit System (Patrick J. Kennedy/Carol Wise)

Item 10

Contract Modification to Increase Funding for Armed Security Guard Services for DART Facilities, Stations, and Trains (Patrick J. Kennedy/Carol Wise)

Item 11

Approval to Modify an Interlocal Agreement (ILA) with Dallas County for Inmate Detention Services (Patrick J. Kennedy/Carol Wise)

Item 12

*Update on DART Police Operations (Patrick J. Kennedy/Carol Wise)

Items 13 & 14

13. *Briefing on Passenger Support Facilities (Patrick J. Kennedy/Tim McKay) 14. *Briefing on DART Service Standards (Patrick J. Kennedy/Tim McKay)

Items 15 & 16

15. Identification of Future Agenda Items 16. Adjournment