Item 1

Approval of Minutes: June 27, 2017

Item 2

*Review of Proposed Changes to DART’s Fare Structure (Paul N. Wageman/David Leininger)

Item 3

*FY 2018 Budget & Financial Planning Process – Draft FY 2018 Annual Budget and Twenty-Year Financial Plan (Paul N. Wageman/David Leininger)

Items 4 & 6

4. *Briefing and Continuation of Discussion Regarding Integrated Cotton Belt Corridor and Second CBD Light Rail Alignment (D2 Subway) Financing Alternatives (Paul N. Wageman/David Leininger) 6. Adjournment