Item 1

Approval of Minutes: November 14, 2017

Item 2

Approval of Contract for Financial Advisory Services with Estrada Hinojosa & Company Inc. (Paul N. Wageman/David Leininger)

Item 3

Approval of Contract for Financial Advisory Services with PFM Financial Advisors LLC (Paul N. Wageman/David Leininger)

Item 4

Approval of a Contract Modification to Increase Funding for Comprehensive Payments System (CPS) Prepaid Payment Card and Retail Network Services (Paul N. Wageman/David Leininger)

Item 5

*Briefing on Proposed Congressional Tax Law Changes (Paul N. Wageman/David Leininger)

Item 6

*Update on Status of Financing of Cotton Belt Commuter Rail Project and Second CBD Light Rail Alignment Project (D2 Subway) (Paul N. Wageman/David Leininger)

Item 7

*Briefing on the Current Status of 1401 Pacific Space Utilization, Remodeling, and Relocation Options Analysis (Paul N. Wageman/David Leininger)

Item 8

*Committee Discussion of DART’s Proposed Fare Structure (Paul N. Wageman/David Leininger)

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment