Item 1

Approval of Minutes: September 27, 2016

Item 2

DART Board Election of Officers

Item 3

Public Comments

Item 4

Approval of Operational Property Insurance Policy (Administrative – Jerry Christian/David Leininger)

Items 5 & 6

5. Increase Funding for Occupational Health Services (Administrative – Jerry Christian/David Leininger) 6. Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Jerry Christian/Jesse Oliver)

Item 7

Contract Award for General Advertising Services (Revenue & Public Relations – Rick Stopfer/David Leininger)

Items 8 & 10

8. Modification to the Interlocal Agreement (ILA) with Dallas County for Inmate Detention Services (Operations, Safety & Security – Richard Carrizales/Carol Wise) 10. Adjournment