Item 1

Approval of Minutes: February 23, 2016

Item 2

*Review of DARTOwned Properties In or Near Downtown Dallas (Paul N. Wageman/David Leininger)

Item 3

Review of Preliminary FY 2017 Financial Outlook (Paul N. Wageman/David Leininger)

Item 4

Part Three of Three Part Briefing on Financial Standards with Specific Emphasis on Budget Comparison Methodologies (Paul N. Wageman/David Leininger)

Item 5

Review of Quarterly Disclosure Update as of December 31, 2015 (Paul N. Wageman/David Leininger)

Item 6

Review of Budget and Finance Committee Future Scheduled Agenda Items (Paul N. Wageman/David Leininger)

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment