Item 1

Approval of Minutes: January 22, 2019

Item 2

*Briefing on Items of Interest to DART Included on the February 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue S. Bauman)

Consent Items

Consent Items: Public Affairs and Communication: 4. Approval of the Second Amendment of the University of Texas at Dallas and Dallas Area Rapid Transit (UTD-DART) Site-Specific Shuttle Interlocal Funding Agreement (Mark Enoch/Tim McKay) General Counsel Search Ad Hoc: 5. Approval of Job Description for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)

Item 6

Approval of Nineteenth Supplemental Debt Resolution for Issuance of Series 2019 Senior Lien Sales Tax Revenue Refunding Bonds (Paul N. Wageman/Gary Thomas)

Item 7 (Part 1 of 2)

Contract Modification to Increase Contract Value for Design-Build Services for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)

Items 8 (Part 1 of 2) & 9

8. Approval of Settlement in Litigation Styled Amalgamated Transit Union Local No. 1338, vs. Dallas Area Rapid Transit and Nancy Johnson (Sue S. Bauman/Gene Gamez) 9. *Briefing on Litigation Involving Avi Adelman v. DART Police Officer Stephanie Branch, No. 18-11103 (Sue S. Bauman/Gene Gamez)

Item 7 (Part 2 of 2)

Contract Modification to Increase Contract Value for Design-Build Services for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)

Item 8 (Part 2 of 2)

8. Approval of Settlement in Litigation Styled Amalgamated Transit Union Local No. 1338, vs. Dallas Area Rapid Transit and Nancy Johnson (Sue S. Bauman/Gene Gamez)

Item 10

Amendments to the DART Board Bylaws

Item 11

Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct

Items 13 & 14

13. Identification of Future Agenda Items 14. Adjournment