Item 1

Approval of Minutes: November 14, 2017

Item 2

Contract Modification for Strategic Benefits Consulting Services (Rick Stopfer/Jesse Oliver)

Item 3

Contract Award for Property Maintenance/Management of DART Headquarters and DART Police Headquarters (Rick Stopfer/Carol Wise)

Items 4 - 6

4. Contract for Enterprise Data Warehousing and Analytics Enhancements (Rick Stopfer/David Leininger) 5. Identification of Future Agenda Items 6. Adjournment