Item 1

Approval of Minutes: January 22, 2019

Item 2

*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Amanda Moreno/Tim McKay)

Item 3

*Briefing on Status of Negotiations of a Development Agreement for Transit Oriented Development on DART-owned Property near Trinity Mills Station (Amanda Moreno/Tim McKay)

Item 4

*Briefing on the Status of the Draft 2045 Transit System Plan (Amanda Moreno/Tim McKay)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment