Item 1

Approval of Minutes: February 28, 2017

Item 2

Approval of Funding Increase for Comprehensive Payments System (CPS) Consulting Services (Paul N. Wageman/David Leininger) [5 minutes]

Item 3

*Review of Quarterly Disclosure Update as of December 31, 2016 (Paul N. Wageman/David Leininger) [5 minutes]

Item 4

*Review of Preliminary FY 2018 Financial Outlook (Paul N. Wageman/David Leininger) [15 minutes]

Items 5 & 7

5. *Review of Proposals Under Consideration for Amending DART’s Fare Structure (Paul N. Wageman/David Leininger) [30 minutes] 7. Adjournment