Item 1

Approval of Minutes: February 23, 2016

Item 2

Public Hearing on Late 2016 Service Modifications

Item 3

Public Comments

Item 4

+Contract Modification for Strategic Benefits Consulting Services (Administrative Jerry Christian/Jesse Oliver)

Item 5

Approval of Contract Options for Leadership/Management DART Training (Administrative Jerry Christian/Jesse Oliver)

Item 6

Authorization to Delegate Contracting Officer Authority (Administrative Jerry Christian/David Leininger)

Item 7

Initiation of Litigation to Recover Property Damage (Administrative Jerry Christian/Scott Carlson)

Items 8 - 10

8. Contract Award for Bus Bike Rack Repair Components (Operations, Safety & Security Richard Carrizales/Carol Wise) 9. Exercise Contract Option for Property Management Services for DART and Police Headquarters Buildings (Operations, Safety & Security Richard Carrizales/Carol Wise) 10. Contract for Light Rail Vehicle Destination Sign Parts (Operations, Safety & Security Richard Carrizales/Carol Wise)

Item 11

Approval of Fourteenth Supplemental Debt Resolution (Budget and Finance Paul N. Wageman/David Leininger)

Items 12 & 13

12. Public Comments 13. Adjournment