Item 1

Approval of Minutes: January 24, 2017

Item 2

Public Comments

Consent Items

3. Contract for Light Rail Vehicle (LRV) Brake Disc Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) 4. Approval of Spectrum Manager Sublease Agreement with Burlington Northern Santa Fe Railway Company for the Lease of Spectrum for the Regional Positive Train Control System 5. Amendment to DART Board Policy I.07, Contract Modification Authority and Supplemental Work Contingencies (Rail Program – Gary Slagel/Tim McKay) 7. Approval of an Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2017 511DFW Operation (Planning – Amanda Moreno/Tim McKay) 8. Call for Public Hearing and Approval of Submission of Fiscal Year 2017 Federal Transit Administration (FTA) Grant Application and Grant Amendments (Budget and Finance – Paul N. Wageman/David Leininger)

Item 6

Contract for Professional Environmental Response Services (Rail Program – Gary Slagel/Tim McKay)

Item 9

Contract for Light Rail Vehicle (LRV) and Streetcar Cleaning (Operations, Safety & Security – Tim Hayden/Carol Wise)

Item 10

Initiation of Litigation - Appeal of Open Records Ruling No. 2017-00985 (Administrative – Jerry Christian/Scott Carlson)

Items 13 & 15

13. Public Comments 15. Adjournment