Item 1

Approval of Minutes: April 12, 2016

Item 2

Approval of Contract Option for SPEAR System Software Maintenance (Jerry Christian/David Leininger)

Item 3

Approval to Renew the Rail Operating Liability Insurance Policy with Higher Limits (Jerry Christian/David Leininger)

Item 4

Approval of Funding Increase for the Occupational Health Services Contract (Jerry Christian/David Leininger)

Items 5 & 7

5. Briefing on DART’s Substance Abuse Testing Program (Jerry Christian/David Leininger) 7. Adjournment