Item 1

Approval of Minutes: November 15, 2016

Item 2

+Approval to Amend the Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Mesquite, and STAR Transit to Provide Planning Services and to Amend the FY 2017 LGC Budget to Include These Planning Services [20 minutes]

Item 3

Approval to Transfer to DART Funds Accumulated from October 2015 to September 2016 [5 minutes]

Item 4

*FY 2016 Financial and Operating Performance Update as of September 30, 2016 [5 minutes]

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment