Item 1

Approval of Minutes: September 27, 2016

Item 2

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

Items 3 & 4

3. Increase Funding for Occupational Health Services (Administrative – Jerry Christian/David Leininger) [5 minutes]@ 4. Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]@

Item 5

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

Item 6

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

Item 7

Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels PEWM-001 and PEWM-002 Located in Dallas, Texas, for the Red and Blue Line Platform Extension Project (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@

Item 8

Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART and the City of Dallas Facilities at the South Oak Cliff 3-Camp Wisdom Station and Singing Hills Recreation Center (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@

Item 9

Approval of Final Recommendations for March 2017 Service Modifications (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]@

Item 10

Approval of a Bus Access Agreement with SPAN, Inc., of Denton County (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]@

Item 11

Adoption of DART Board Policy IV.15, 2016 Local Assistance Program (Planning – Amanda Moreno Cross/Tim McKay) [20 minutes]

Item 12

*Review of Proposed FY 2017 Twenty-Year Financial Plan Alternatives (Budget and Finance – Paul N. Wageman/David Leininger) [30 minutes]