Item 1

Approval of Minutes: September 6, 2016

Item 2

+Deferral of Adoption of the FY 2017 Twenty-Year Financial Plan Until October 25, 2016 (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]

Item 3

Approval of Fiscal Year (FY) 2017 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]

Item 4

+Approval of an Interlocal Agreement for Shared Services with Denton County Transportation Authority (Rail Program – Gary Slagel/Tim McKay) [15 minutes]

Item 5

+Approval of Contract to Repair Light Rail Vehicle (LRV) No. 157 and Authority to Pay Insurance Policy Deductible (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]

Item 6

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 7

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 8

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 9

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 10

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

Item 11

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

Item 12

Approval of Operational Property Insurance Policy (Administrative – Jerry Christian/David Leininger) [5 minutes]@

Item 13

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

Item 14

Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Jerry Christian/David Leininger) [5 minutes]@

Item 15

Contract Award for General Advertising Services (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]@

Item 16

Modification to the Interlocal Agreement (ILA) with Dallas County for Inmate Detention Services (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@

Items 17 & 19

17. *Review of Proposed FY 2017 Twenty-Year Financial Plan Alternatives (Budget and Finance – Paul N. Wageman/David Leininger) [1 hour] 19. Adjournment