Item 1

Approval of Minutes: December 11, 2018

Item 2

Contract Award for Central Business District (CBD) Rail Replacement Construction Services (Michele Wong Krause/Tim McKay)

Items 4 & 5

4. Payment of Stipend for Cotton Belt Corridor Regional Rail Project Design-Build to Five Star Rail Constructors, Joint Venture (Michele Wong Krause/Tim McKay) 5. Payment of Stipend for Cotton Belt Corridor Regional Rail Project Design-Build to North Texas Transit Constructors, Joint Venture (Michele Wong Krause/Tim McKay)

Items 3 & 7

3. Contract Modification to Increase Contract Value for Design-Build Services for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay) 7. Adjournment