Item 1

Approval of Minutes: January 10, 2017

Item 2

CAC Report on the January 19, 2017 Meeting

Item 3

PAAG Report and Most Valuable Driver Award

Item 4

Public Comments

Item 5

+Approval to Amend the Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Mesquite, and STAR Transit to Provide Planning Services and to Amend the FY 2017 LGC Budget to Include These Planning Services (DART Bus Service LGC – Faye Moses Wilkins)

Item 6

Approval of Contract for Occupational Health Services (Administrative – Jerry Christian/David Leininger)

Items 7 - 9

7. Contract Option for Miscellaneous Kinkisharyo Light Rail Vehicle Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) 8. Contract for a Trapeze Test Environment (Operations, Safety & Security – Richard Carrizales/Carol Wise) 9. Contract for the Replacement of Light Rail System Local Control Panels (LCPs) (Operations, Safety & Security – Richard Carrizales/Carol Wise)

Item 10

Increase Contract Pool Value for the Comprehensive Professional Services (CPS) Contract (Rail Program – Gary Slagel/Tim McKay)

Items 11 & 12

11. Call for Public Hearing on August 2017 Service Modifications (Planning – Amanda Moreno/Tim McKay) 12. Approval of a Bus Access Agreement with Senior Center Resources and Public Transit of Hunt County (Planning – Amanda Moreno/Tim McKay)

Item 13

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

Items 14 & 15

14. Public Comments 15. Adjournment