Item 1

Approval of Minutes: October 30, 2018

Item 2

*Briefing on Items of Interest to DART Included on the November 8, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)

Consent Items

Public Affairs and Communication: 4. Contract Modification to Upgrade Board Committee Meeting Recording Equipment (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance:

Items 5 & 6

Budget and Finance: 5. Approval of the Seventeenth Supplemental Debt Resolution to Authorize a Bank-Backed Commercial Paper Program (Paul N. Wageman/Gary Thomas) 6. Approval of the Eighteenth Supplemental Debt Resolution to Authorize an Extendible Commercial Paper Program (Paul N. Wageman/Gary Thomas)

Item 7

Individual Items: Naming Rights Agreement with Southern Methodist University (SMU) (Mark Enoch/Nicole Fontayne-Bárdowell)

Item 8

+Appointment of Director to the Dallas Area Rapid Transit Bus Service, LGC, Board of Directors

Item 9 (Part 1 of 2)

+Approval of Fiscal Year 2018 Goals-Related Compensation for President/Executive Director (Sue Bauman/Cheryl Orr)

Closed Session

Closed Session

Item 9 (Part 2 of 2)

+Approval of Fiscal Year 2018 Goals-Related Compensation for President/Executive Director (Sue Bauman/Cheryl Orr)

Closed Session

Closed Session

Item 13

Adjournment