Item 1

Approval of Minutes: March 12, 2019

Consent Items

2. Contract for Propulsion System Capacitors for DART’s LRV Fleet 50 and Fleet 51 (Patrick J. Kennedy/Carol Wise)

Item 3

Contract for Two Remanufactured Locomotives for Trinity Railway Express (TRE) (Patrick J. Kennedy/Tim McKay)

Item 4

Approval of Final Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment