Item 1

Approval of Minutes: June 26, 2018

Item 2

Contract Modification for Mobile Ticketing Application – Full Service Integration (GoPass 3.0) (Paul N. Wageman/Gary Thomas)

Item 3

Approval of: I) Amended and Restated Fifteenth Supplemental Debt Resolution for Financing the Cotton Belt Corridor Regional Rail Project Through Issuance of Senior Lien Sales Tax Revenue Bonds in Conjunction with a Combination of a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan and a Conventional Revenue Bond Issue; and II) Amended and Restated Sixteenth Supplemental Debt Resolution for the Purpose of Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) (Paul N. Wageman/Gary Thomas)

Item 4

*FY 2019 Budget & Financial Planning Process – Departmental Budget Presentations (Paul N. Wageman/Gary Thomas)

Items 5 & 7

5. +Approval to Distribute the Proposed Fiscal Year 2019 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Paul N. Wageman/Gary Thomas) 7. Adjournment