Item 1

Approval of Minutes: December 13, 2016

Item 2

Call for Public Hearing and Approval of Submission of Fiscal Year 2017 Federal Transit Administration (FTA) Grant Application and Grant Amendments (Paul N. Wageman/David Leininger) [5 minutes]

Item 4

*Update on the Status of 1401 Pacific Space Utilization, Remodeling, and Relocation Options (Paul N. Wageman/David Leininger) [5 minutes]

Items 3 & 6

3. *Review of DART’s Fare Structure (Paul N. Wageman/David Leininger) [20 minutes] 6. Adjournment