Item 1

Approval of Minutes: December 12, 2017

Item 2

*Review of FY 2017 Year-End Financial Audit Timeline (Paul N. Wageman/David Leininger)

Item 3

Approval of Grant Submission and Acceptance for Rifle-Resistant Ballistic Vests for DART Police (Paul N. Wageman/David Leininger)

Item 4

Approval of Amendment to DART’s Fare Structure (Paul N. Wageman/David Leininger)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment