Item 1

Approval of Minutes: June 14, 2016

Item 2

CAC Meeting on June 16, 2016 Meeting

Item 3

Public Comments

Item 4

+Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC

Item 5

+Approval to Extend an Interlocal Agreement (ILA) Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through December 31, 2016

Item 6

+Approval of the Contract Modification for the Trapeze Software/Hardware Maintenance Contract (Revenue & Public Relations – Rick Stopfer/David Leininger)

Item 7

Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay)

Item 8

Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay)

Items 9 - 12

9. Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site-Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) 10. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Time McKay) Other Items: 11. Public Comments 12. Adjournment