January 26, 2016 Board Meeting
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Item 1 - Approval of Minutes: January 12, 2016
Item 1

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Item 2 - CAC Report on the January 21, 2016 Meeting
Item 2

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Item 3 - Public Comments
Item 3

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Item 4 - Contract Award for Miscellaneous Bus and Facility Stock Items
(Operations, Safety & Security Richard
Carrizales/Carol Wise)
Item 4

(Operations, Safety & Security Richard
Carrizales/Carol Wise)
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Item 5 - Call for Public Hearing on Late 2016 Service Modifications
(Planning Pamela
Dunlop Gates/Tim McKay)
Item 5

(Planning Pamela
Dunlop Gates/Tim McKay)
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Items 6 - 8 - 6. Approval of Settlement Agreement in Cause No. 23622624607,
Agent
Systems v. Fort Worth Transportation Authority and Dallas Area Rapid
Transit (Administrative Jerry
Christian/Scott Carlson)
7. Public Comments
8. Adjournment
Items 6 - 8

Agent
Systems v. Fort Worth Transportation Authority and Dallas Area Rapid
Transit (Administrative Jerry
Christian/Scott Carlson)
7. Public Comments
8. Adjournment
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