Item 1

Approval of Minutes: August 9, 2016

Item 2

CAC Report on the July 21, 2016, and August 18, 2016, Meetings

Item 3 (Part 1 of 2)

Public Comments

Item 5

Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2017 Investment Strategy

Item 4

Approval of Local Government Investment Cooperative (LOGIC) and TexPool Local Government Investment Pools for Cash Equivalent Needs (Budget and Finance – Paul N. Wageman/David Leininger)

Item 6

Appointment of Regional Rail Right-of-Way Company Board Member to fulfill unexpired term

Items 3 (Part 2 of 2) & 9

3. Public Comments 9. Adjournment