Item 1

Approval of Minutes: December 13, 2016

Item 2

Approval of an Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2017 511DFW Operation (Amanda Moreno/Tim McKay) [10 minutes]

Item 3

*Briefing on the All-Subway, Second CBD Light Rail Alignment (D2) Project Status (Amanda Moreno/Tim McKay) [20 minutes]

Items 4 - 6

4. *Briefing on the 2040 Transit System Plan (Amanda Moreno/Tim McKay) [20 minutes] 5. Identification of Future Agenda Items 6. Adjournment