Item 1

Approval of Minutes: August 9, 2016

Item 3

Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2017 Investment Strategy (Budget and Finance – Paul N. Wageman/David Leininger)

Item 2

Approval of Local Government Investment Cooperative (LOGIC) and TexPool Local Government Investment Pools for Cash Equivalent Needs (Budget and Finance – Paul N. Wageman/David Leininger)

Item 4

Appointment of Regional Rail Right-of-Way Company Board Member to fulfill unexpired term

Item 5

Extension of Time for Board Members to Submit Trial Board Panel Ballots to Office of Board Support (Faye Moses Wilkins)

Item 6

Increase Funding for Cellular Services Contracts (Administrative – Jerry Christian/David Leininger)

Item 7

Contract for Farebox and Ticket Vending Machine Components (Operations, Safety & Security – Richard Carrizales/Carol Wise)

Item 8

Approval of Tax-Exempt Bonds Conversion Agreement Relating to DART’s Series 2015 Refunding Bonds (Budget and Finance – Paul N. Wageman/David Leininger)

Item 9

Demonstration of Transit Economic Benefit Model

Items 11 & 12

11. Identification of Future Agenda Items 12. Adjournment