Item 1

Approval of Minutes: January 8, 2019

Item 2

Declaration and Sale of Surplus Property Located at the South Garland Transit Center on Shiloh Road in Garland, Texas, to the Texas Department of Transportation (TxDOT) for the IH 635 (LBJ East) Project in Dallas County, Texas (Michele Wong Krause/Tim McKay)

Item 3

*Briefing on Current Contract Solicitations for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment