Item 1

Approval of Minutes: April 12, 2016

Item 3

Board Member Recognition

Item 2

Interdenominational Ministerial Alliance of Greater Dallas Recognition

Item 4

PAAG Report and Most Valuable Driver Award

Item 5

CAC Report on the April 21, 2016 Meeting

Item 6

Public Comments

Item 7

Approval of Final Recommendations for Late 2016 Service Changes

Item 8

Approval to Increase Contract Funding for General Planning Consultant

Items 9 - 11

9. Adoption of President/Executive Director’s FY 2017 Goals and Performance Measures (Executive Compensation & Goals Jim Adams/Cheryl Orr) Other Items: 10. Public Comments 11. Adjournment