Item 1 (Part 1 of 2)

Approval of Minutes: April 11, 2017

Item 2

*Briefing on the Draft Mockingbird Station Formal Proposal Evaluation Matrix (William Velasco/Tim McKay) [30 minutes]

Item 3

Identification of Future Agenda Items

Item 1 (Part 2 of 2) & Item 4

1. Approval of Minutes: April 11, 2017 4. Adjournment