Item 1

Approval of Minutes: February 13, 2018

Consent Items

Administrative: 4. Approval of Contract for Oracle Hardware and Software Replacement (Rick Stopfer/David Leininger) Operations, Safety & Security: 5. Contract Award to Overhaul Two Trinity Railway Express (TRE) F59PHI Locomotives (Patrick J. Kennedy/Tim McKay) 6. Call for Public Hearing on Route 27 and Rowlett On Call Service Modifications (Patrick J. Kennedy/Tim McKay)

Items 7 & 10

7. Personnel Matters - Discussion of Duties of President/Executive Director and General Counsel 10. Adjournment