Item 1

Approval of Minutes: October 30, 2018

Item 2

Authorization to Transfer Funds to DART as Reimbursement for Management of Trackage Rights Agreements

Item 3

Report on FY 2018 Fourth Quarter Freight Operations

Item 4

Review of FY 2018 Fourth Quarter Financial Report

Item 6

History of Ownership of MKT Rail Corridor

Items 7 & 8

*A portion of this clip is without audio* 7. Identification of Future Agenda Items 8. Adjournment