Item 1

Approval of Minutes: March 8, 2016

Item 2

CAC Report on the March 17, 2016 Meeting

Item 3

Public Comments

Item 4

Approval of Property Damage Claim Authority (Administrative Jerry Christian/Scott Carlson)

Items 5 - 8

5. Approval of Contract for Printing of Fare Media (Revenue and Public Relations Rick Stopfer/David Leininger) 6. Contract Award for Customer Information Signage ( Revenue and Public Relations Rick Stopfer/David Leininger ) 7. Approval of Contract for Mobile Ticketing Application Services for DART’s Comprehensive Fare Payment System (CFPS) ( Revenue and Public Relations Rick Stopfer/David Leininger ) 8. Approval of Contract for Comprehensive Fare Payment System (CFPS) Prepaid Payment Card and Retail Network Services ( Revenue and Public Relations Rick Stopfer/David Leininger )

Item 9

Approval of Annual Disclosure Statement for the Period Ending September 30, 2015 and Dated March 22, 2016 (Budget and Finance Paul N. Wageman/David Leininger)

Item 10

Call for Public Hearing and Approval of Submission of Fiscal Year 2016 Federal Transit Administration (FTA) and Federal Railroad Administration (FRA) Grant Applications (Budget and Finance Paul N. Wageman/David Leininger)

Items 11 & 13

11. Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite. (Budget and Finance Paul N. Wageman/David Leininger) 13. Adjournment