Item 1

Approval of Minutes: May 8, 2018

Item 2

Increase Contract Pool Value and Exercise Option for the Comprehensive Professional Services (CPS) Contract (Michele Wong Krause/Tim McKay)

Items 3 & 5

3. *Briefing Regarding an Owner’s Protective Professional Indemnity (OPPI) Policy for the Cotton Belt Project (Michele Wong Krause/Gary Thomas) 5. Adjournment