Item 1

Approval of Minutes: September 6, 2016

Item 2

CAC Proclamation

Item 3

Public Comments

Item 4

+Deferral of Adoption of the FY 2017 Twenty-Year Financial Plan Until October 25, 2016 (Budget and Finance – Paul N. Wageman/David Leininger)

Item 5

Approval of Fiscal Year (FY) 2017 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger)

Item 6

+Approval of an Interlocal Agreement for Shared Services with Denton County Transportation Authority (Rail Program – Gary Slagel/Tim McKay)

Item 7

+Approval of Contract to Repair Light Rail Vehicle (LRV) No. 157 and Authority to Pay Insurance Policy Deductible

Item 8

Approval of First Amendment to Interlocal Agreement (ILA) between Dallas Area Rapid Transit and the City of Dallas for Union Station to Oak Cliff Streetcar Operations and Maintenance (Rail Program – Gary Slagel/Tim McKay)

Item 9

Declaration and Sale of Surplus Easement Rights Located at Denton Drive and Wyman Street to Southwest Airlines Company for a Pedestrian Bridge in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay)

Item 10

Approval of Supplemental Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas, Inc. (Planning – Amanda Moreno Cross/Tim McKay)

Items 11 & 12

11. Approval of a Site-Specific Shuttle Funding Agreement with the City of Richardson to Provide Service from Galatyn Park Station (Planning – Amanda Moreno Cross/Tim McKay) 12. Approval of Contract Option for Data Collection Services (Planning – Amanda Moreno Cross/Tim McKay)

Item 13

Approval of Final Recommendations for October 2016 TRE Service Modifications (Planning – Amanda Moreno Cross/Tim McKay)

Items 14 & 15

14. Public Comments 15. Adjournment