Item 1

Approval of Minutes: January 12, 2016

Item 2

CAC Report on the January 21, 2016 Meeting

Item 3

Public Comments

Item 4

Contract Award for Miscellaneous Bus and Facility Stock Items (Operations, Safety & Security Richard Carrizales/Carol Wise)

Item 5

Call for Public Hearing on Late 2016 Service Modifications (Planning Pamela Dunlop Gates/Tim McKay)

Items 6 - 8

6. Approval of Settlement Agreement in Cause No. 23622624607, Agent Systems v. Fort Worth Transportation Authority and Dallas Area Rapid Transit (Administrative Jerry Christian/Scott Carlson) 7. Public Comments 8. Adjournment