Item 1

Approval of Minutes: February 9, 2016

Items 2 & 3

2. CAC Report on the February 18, 2016 Meeting 3. Public Comments

Item 4

Contract Award for Construction of Phase II of the Northwest Plano Park and Ride Facility (Planning Pamela Dunlop Gates/Tim McKay)

Item 5

Approval of a SiteSpecific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Planning Pamela Dunlop Gates/Tim McKay)

Item 6

Approval to Rename Bush Turnpike Station to CityLine/Bush Station (Planning Pamela Dunlop Gates/Tim McKay)

Item 7

Approval of Contracts for Bond Counsel and Other Legal Services Related to Finance Matters (Budget and Finance Paul N. Wageman/David Leininger)

Items 8 - 10

Approval to Market the DART Headquarters Building at 1401 Pacific Avenue, Dallas, Texas, and to Seek Offers for Alternative Locations for DART Headquarters Functions ( Budget and Finance Paul N. Wageman/David Leininger ) Other Items: 9. Public Comments 10. Adjournment