| Item A | — | Draft Minutes 12-14-16 |
| Item B | — | Proposed PRELIMINARY FY17-18 Operating Budget, New Project Financing and Revenue Bonds Budgets
|
| Item C | — | Update on Next Gen System Project |
| Item D | — | Draft Comprehensive Long-Term Next Gen Project Budget
|
| Item E | — | Update on Retirement of 2007 Project Note |