Items 2, 3 & 5

2. *Financial Statements Update [5 minutes] 3. *Financial Statements for Fourth Quarter of Fiscal Year 2016 [5 minutes] 5. Authorizing Transfer of Funds to DART as Reimbursement for Management of Trackage Rights Agreements [5 minutes]

Item 4

*Report on Quarterly Freight Operations for Fourth Quarter of Fiscal Year 2016 [5 minutes]

Items 6 & 7

6. *Overview of Regional Rail Right of Way Company [10 minutes] 7. Identification of Future Agenda Items

Items 1 & 8

1. Approval of Minutes: September 6, 2016 8. Adjournment