Item 1

Approval of Minutes: January 8, 2019

Item 2

Report on FY 2019 First and Second Quarter Freight Operations

Item 3

Review of FY 2019 First and Second Quarter Financial Reports

Item 4

Briefing on the Katy Trail

Items 6 - 8

6. Briefing on DART-Owned Rail Corridors 7. Identification of Future Agenda Items 8. Adjournment