Item 1

Approval of Minutes: May 23, 2017

Item 2

*Review of Comments from Community Meetings for DART’s Proposed Fare Structure Amendment (Paul N. Wageman/David Leininger)

Item 3

*FY 2018 Budget & Financial Planning Process – Operating Budget Overview (Paul N. Wageman/David Leininger)

Item 4

*Review of Quarterly Disclosure Update as of March 31, 2017 (Paul N. Wageman/David Leininger)

Items 5 & 7

5. *Integrated Cotton Belt Corridor and Second CBD Light Rail Alignment (D2 Subway) Financing Alternatives (Paul N. Wageman/David Leininger) 7. Adjournment