Item 1

Approval of Minutes: March 22, 2016

Item 2

Approval of Execution of The University of Texas (UT) Southwestern Medical Center SiteSpecific Shuttle Service Agreement (Pamela Dunlop Gates/Tim McKay) [5 minutes]

Item 3

Approve Funding for Continued Operation of Dallas/Fort Worth (DFW) International Airport Circulator Service (Pamela Dunlop Gates/Tim McKay) [5 minutes]

Item 4

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

Items 5 & 7

5. *Briefing on the 2040 Transit System Plan (Pamela Dunlop Gates/Tim McKay) [15 minutes] 7. Adjournment