Item 1

Approval of Minutes: February 23, 2016

Item 2

Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit SiteSpecific Shuttle Agreement (Pamela Dunlop Gates/Tim McKay) [15 minutes]

Item 3

Approval of Contract for the University of Texas at Dallas SiteSpecific Shuttle Service (Pamela Dunlop Gates/Tim McKay) [10 minutes]

Item 4

Approval of Final Recommendations for Late 2016 Service Changes (Pamela Dunlop Gates/Tim McKay) [20 minutes]

Item 5

Approval to Increase Contract Funding for General Planning Consultant Services (GPC VI) (Pamela Dunlop Gates/Tim McKay) [10 minutes]

Item 6

*Briefing on Arlington Service Plan and Future Contract Extensions (Pamela Dunlop Gates/Tim McKay) [10 minutes]

Item 7

*Briefing on Collin County Service (Pamela Dunlop Gates/Tim McKay) [10 minutes]

Item 8

*Briefing on Second CBD Light Rail Alignment (D2) Project Status (Pamela Dunlop Gates/Tim McKay) [15 minutes]

Item 9

*Briefing on the 2040 Transit System Plan (Pamela Dunlop Gates/Tim McKay) [15 minutes]

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment