Item 1

Approval of Minutes: October 24, 2017 and November 1, 2017

Item 2

RTC Update

Consent Items

4. Amendment of President/Executive Director’s FY 2018 Performance Measures 3.e. and 3.h (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)@ 5. Approval of March 2018 Service Modifications (Planning – Amanda Moreno/Tim McKay)@

Item 6

Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors

Item 7

Approval of January 29, 2018 D-Link Service Modifications (Planning – Amanda Moreno/Tim McKay)

Items 8 - 10

8. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Board Support (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 9. Approval of Fiscal Year 2017 Performance Review and Compensation for General Counsel (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 10. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Internal Audit (Audit – Jonathan R. Kelly/Al Bazis)

Item 11

Approval of Fiscal Year 2017 Goals Related Compensation for President/Executive Director

Item 12

Resolution in Support of Enhanced Security Throughout the DART Transit System (Operations, Safety & Security – Patrick J. Kennedy/Carol Wise)

Items 13 & 16

13. Briefing on Texas Central Partners – High Speed Rail (Tim McKay) 16. Adjournment