Item 1

Approval of Minutes: October 25, 2016

Item 2

Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Paul N. Wageman/David Leininger) [15 minutes]

Item 3

*Overview of Railroad Rehabilitation & Improvement Financing Program (Paul N. Wageman/David Leininger) [5 minutes]

Items 4 & 6

4. *Review of Proposed Calendar to Amend DART’s Fare Structure (Paul N. Wageman/David Leininger) [10 minutes] 6. Adjournment