Item 1

Approval of Minutes: April 10, 2018

Item 2

*Briefing on the Comprehensive Professional Services Contract (Michele Wong Krause/Tim McKay)

Item 3

*Briefing on the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Slide (Michele Wong Krause/Tim McKay)

Items 4 & 6

4. *Briefing on Owner-Controlled Insurance Program for Capital Construction Projects (Michele Wong Krause/Gary Thomas) 6. Adjournment