Item 1

Approval of Minutes: March 12, 2019

Item 2

Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract (Michele Wong Krause/Tim McKay)

Items 3 & 5

3. *Briefing on Solicitation for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay) 5. Adjournment