Item 1

Approval of Minutes: August 27, 2019

Item 2

Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2020 Investment Strategy (Paul N. Wageman/Gary Thomas)

Item 3

*Update on Status of Financing of Cotton Belt/Silver Line Regional Rail Project (Paul N. Wageman/Gary Thomas)

Item 4

*Briefing on the Current Status of 1401 Pacific Space Utilization, Remodeling, and Relocation Options Analysis (Paul N. Wageman/Gary Thomas)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment