Item 1

Approval of Minutes: November 15, 2016

Item 2

*Comprehensive Payments System (CPS) Update (Rick Stopfer/David Leininger) [20 minutes]

Item 3

*Consideration of an Unsolicited Proposal from Verizon (Rick Stopfer/David Leininger) [10 minutes]

Item 4

*Briefing on St. Patrick’s Day Marketing Promotions (Rick Stopfer/David Leininger) [10 minutes]

Item 5

*Express Bus and Route-Specific Marketing Briefing (Rick Stopfer/David Leininger) [10 minutes]

Item 6

*Update on DART Pass Program with Dallas County Community College District (DCCCD) (Rick Stopfer/David Leininger) [5 minutes]

Items 7 - 9

7. *DART Digital and Social Media Use (Rick Stopfer/David Leininger) [15 minutes] 8. Identification of Future Agenda Items 9. Adjournment