Item 1

Approval of Minutes: January 24, 2017

Item 2

Approval of DART Police Overtime Grant (Paul N. Wageman/David Leininger) [5 minutes]

Item 3

Approval of Annual Disclosure Statement for the Period Ending September 30, 2016 and Dated March 7, 2017 (Paul N. Wageman/David Leininger) [15 minutes]

Item 4

*Review of FY 2017 Financial Outlook Report and Preliminary FY 2018 Budget & Financial Planning Calendar (Paul N. Wageman/David Leininger) [25 minutes]

Items 5 & 7

5. *Review of Proposals Under Consideration for Amending DART’s Fare Structure (Paul N. Wageman/David Leininger) [40 minutes] 7. Adjournment