Item 1

Approval of Minutes: April 23, 2019

Item 2

Approval of a Development Agreement for DART’s Victory Plaza Between DART and Anland North Commercial, LP (Amanda Moreno/Tim McKay)

Item 3

*Briefing on Status of General Planning Consultant Services (GPC VI) Contract (Amanda Moreno/Tim McKay)

Item 4

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

Item 5

*Briefing on the Draft Transit Oriented Development (TOD) Property Market Assessment (Amanda Moreno/Tim McKay)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment