Item 1

Approval of Minutes: April 12, 2016

Item 2

Approval of Contract Option for Comprehensive Fare Payment System (CFPS) Mobile Ticketing Application (Rick Stopfer/David Leininger)

Item 3

Update on Comprehensive Fare Payment System (CFPS) Program (Rick Stopfer/David Leininger)

Item 5

Briefing on 2015 Customer Satisfaction Survey Results (Rick Stopfer/David Leininger)

Items 4 & 7

4. Briefing on Protection of Personal Identifying Information Collected by DART (Rick Stopfer/David Leininger) 7. Adjournment