Item 1

Approval of Minutes: August 23, 2016

Item 2

+Election of Trial Board Hearing Officials for the term October 1, 2016 to September 30, 2019

Item 3

Increase Funding for Cellular Services Contracts (Administrative – Jerry Christian/David Leininger) [5 minutes]@

Item 4

Contract for Farebox and Ticket Vending Machine Components (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@

Item 5

Approval of Tax-Exempt Bonds Conversion Agreement Relating to DART’s Series 2015 Refunding Bonds (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]@

Item 6

Approval of Fiscal Year (FY) 2017 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]

Item 7 (Part 1 of 2)

Approval of Fiscal Year (FY) 2017 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]

Item 8

Approval of First Amendment to Interlocal Agreement (ILA) between Dallas Area Rapid Transit and the City of Dallas for Union Station to Oak Cliff Streetcar Operations and Maintenance (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@

Item 9

Declaration and Sale of Surplus Easement Rights Located at Denton Drive and Wyman Street to Southwest Airlines Company for a Pedestrian Bridge in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@

Item 10

Approval of Supplemental Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas, Inc. (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]@

Item 11

Approval of a Site-Specific Shuttle Funding Agreement with the City of Richardson to Provide Service from Galatyn Park Station (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]@

Item 12

Approval of Contract Option for Data Collection Services (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]@

Item 13

Approval of Final Recommendations for October 2016 TRE Service Modifications (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]@

Item 14

*Briefing on Federal Transit Administration (FTA) Capital Investment Grant Submittals (Planning – Amanda Moreno Cross/Tim McKay) [15 minutes]

Item 15

*DART Employee Leadership Program – Leadership DART [10 minutes]

Items 7 (Part 2 of 2) & 18

7. Approval of Fiscal Year (FY) 2017 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes] 18. Adjournment