Item 1

Approval of Minutes: February 26, 2019

Item 2

Approval of the Term Sheet with the City of Carrollton (City) and the Developer, or its Assignee, of the Transit Oriented Development (TOD) of Property at DART’s Former Trinity Mills Park and Ride as well as Adjoining Property Owned by the City (Amanda Moreno/Tim McKay)

Item 3

*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (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