Item 1

Approval of Minutes: March 27, 2018

Item 2

Approval of Financial Standards for FY 2019 Budget and Twenty-Year Financial Plan Process (Paul N. Wageman/Gary Thomas)

Item 3

*Briefing on Meeting with Build America Bureau Regarding DART’s Railroad Rehabilitation and Improvement Financing (RRIF) Loan Application (Paul N. Wageman/Gary Thomas)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment