Item 1

Approval of Minutes: January 26, 2016

Item 2

Approval of Annual Disclosure Statement for the Period Ending September 30, 2015 and Dated March 22, 2016 (Paul N. Wageman/David Leininger)

Item 3

Approval of Fourteenth Supplemental Debt Resolution (Paul N. Wageman/David Leininger)

Item 4

Call for Public Hearing and Approval of Submission of Fiscal Year 2016 Federal Transit Administration (FTA) and Federal Railroad Administration (FRA) Grant Applications (Paul N. Wageman/David Leininger)

Item 5

Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite. (Paul N. Wageman/David Leininger)

Item 6

Review of Consultant/Broker Services Related to DART Headquarters Space Utilization, Market Interest in Buildings in the CBD, and Potential DART Relocation Options (Paul N. Wageman/David Leininger)

Item 7

Review of FY 2016 Financial Outlook Report and Preliminary FY 2017 Budget & Financial Planning Calendar (Paul N. Wageman/David Leininger)

Item 8

Part Two of ThreePart Briefing on Financial Standards with Specific Emphasis on Budget Comparison Methodologies

Items 9 - 11

9. Review of Budget and Finance Committee Future Scheduled Agenda Items (Paul N. Wageman/David Leininger) 10. Identification of Future Agenda Items 11. Adjournment