Item 1

Approval of Minutes: August 23, 2016

Additional Item

Additional Item

Item 2

Mobility Management Services Most Valuable Driver Awards

Item 3

Public Hearing on March 2017 Service Modifications and Discontinuation of the TISpring Creek Site-Specific Shuttle

Item 4

Public Comments

Item 5

+Election of Trial Board Hearing Officials for the term October 1, 2016 toSeptember 30, 2019

Item 6

Increase Funding for Cellular Services Contracts(Administrative – Jerry Christian/David Leininger)

Item 7

Contract for Farebox and Ticket Vending Machine Components(Operations, Safety & Security – Richard Carrizales/Carol Wise)

Item 8

Approval of Tax-Exempt Bonds Conversion Agreement Relating to DART’s Series2015 Refunding Bonds (Budget and Finance – Paul N. Wageman/David Leininger)

Items 9 & 10

9.Public Comments 10.Adjournment