Item 1

Approval of Minutes: July 10, 2018

Item 2

Appointment of Board Officers for Terms Ending December 31, 2019 and Appointment of Corporation Officers for Terms Ending December 31, 2020

Item 4

Review of FY 2018 Financial and Operating Performance Update as of June 30, 2018

Item 3

Approval of the Name Change of the Dallas Area Rapid Transit Bus Service LGC (LGC), the Amendment of the LGC’s Bylaws, and Amendment of the Interlocal Agreement between DART and the LGC

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment