Item 1

Approval of Minutes: November 13, 2018

Item 2

Approval of a Four-Month Site-Specific Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas, Inc. (DDI) (Mark Enoch/Tim McKay)

Item 4

*Briefing on GoPass Tap Card Marketing Plan (Mark Enoch/Nicole Fontayne-Bárdowell)

Item 3

Approval of a Contract Modification for Comprehensive Payment System (CPS) Prepaid Payment Card and Retail Network Services (Mark Enoch/Gary Thomas)

Items 5 & 7

5. *Briefing on New Year’s Eve Coors Light Free Rides Promotion (Mark Enoch/Nicole Fontayne-Bárdowell) 7. Adjournment