Items 1 & 2

*This meeting was joined in progress."

1. Approval of Minutes: August 8, 2017

2. CAC Report on July 20, 2017 and August 17, 2017 meetings

Item 3

Public Comments

Consent Items

4. Authorization to Delegate Contracting Officer Authority (Administrative – Rick Stopfer/David Leininger)
5. Contract for Gateway Upgrade for DART Bus Fleet (Administrative – Rick Stopfer/David Leininger)
8. Contract Modification for Herzog Transit Services, Inc., for Trackwork for the Trinity Railway Express (TRE) Valley View Project
(Operations, Safety & Security – Tim Hayden/Tim McKay)
9. Contract for Bombardier Light Rail Vehicle Propulsion Parts (Operations, Safety & Security – Tim Hayden/Carol Wise)
10. Contract for Light Rail Vehicle (LRV) and Streetcar Cleaning (Operations, Safety & Security – Tim Hayden/Carol Wise)
11. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2018 Investment Strategy
(Budget and Finance – Paul N. Wageman/David Leininger)
12. Approval of DART Investment Officers
(Budget and Finance – Paul N. Wageman/David Leininger)
13. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Budget and Finance – Paul N. Wageman/David Leininger)

Items 6 & 7

6. Approval of an Interlocal Agreement Between DART and the University of Texas at Arlington (UTA) Establishing the DART/UTA Transportation Leadership Academy (Administrative – Rick Stopfer/Jesse Oliver)
7. Contract Award for Construction of the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Project
(Operations, Safety & Security – Tim Hayden/Tim McKay)

Item 14

Declaration and Conveyance of Surplus Property Rights to the Davis Cemetery in Plano, Texas

Item 15

Approval to Execute Interlocal Agreements with the Town of Highland Park and the City of University Park for Eligible Transit Related Improvement Program (TRIP) Reimbursements (Planning – Amanda Moreno/Tim McKay)

Items 16 & 18

16. Public Comments

18. Adjournment