Item 1

Approval of Minutes: April 11, 2017

Item 2

Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for Hardware Replacement and Software Upgrade for TRE Dispatch System (Tim Hayden/Tim McKay) [10 minutes]

Items 3 - 5

3. Update on DART Police Operations (Tim Hayden/Carol Wise) [10 minutes] 4. Identification of Future Agenda Items 5. Adjournment