Item 1

Approval of Minutes: January 12, 2016

Item 2

Approval of Contract for Printing of Fare Media (Rick Stopfer/David Leininger ) [5 minutes]

Item 3

Contract Award for Customer Information Signage (Rick Stopfer/David Leininger ) [5 minutes]

Item 4

Approval of Contract for Mobile Ticketing Application Services for DART’s Comprehensive Fare Payment System (CFPS) (Rick Stopfer/David Leininger) [10 minutes]

Item 5

Approval of Contract for Comprehensive Fare Payment System (CFPS) Prepaid Payment Card and Retail Network Services (Rick Stopfer/David Leininger ) [10 minutes]

Item 6

*Preview of DART “Ride Responsibly” St. Patrick’s Day Promotion (Rick Stopfer/David Leininger) [10 minutes]

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment