Item 1

Approval of Minutes: August 9, 2022

Items 2 - 4

2. Approval to Spend Mobility Assistance and Innovation Funds (Jon-Bertrell Killen/M. Elizabeth Reich) [10 minutes - presentation; 50 minutes - Q&A] 3. Approval of Fiscal Year (FY) 2023 Annual Budget (Jon-Bertrell Killen/M. Elizabeth Reich) [0 minutes - presentation; 0 minutes - Q&A] 4. Approval of Fiscal Year (FY) 2023 Twenty-Year Financial Plan (Jon-Bertrell Killen/M. Elizabeth Reich) [0 minutes - presentation; 0 minutes - Q&A]

Items 5 & 7

5. Approval of DART Board Policy II.04, Investment Policy and Approval of DART’s FY 2023 Investment Strategy (Jon-Bertrell Killen/M. Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A] 7. Adjournment