Item 1

Approval of Minutes: June 11, 2019

Item 2 (Part 1 of 2)

Approval of 2018 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Jonathan R. Kelly/Chris Koloc)

Item 3

Approval of Mobility Management Process Audit (Jonathan R. Kelly/Chris Koloc)

Item 2 (Part 2 of 2)

Approval of 2018 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of Intelligent Transit Systems Audit (Jonathan R. Kelly/Chris Koloc)

Items 5 & 7

5. *Briefing on Annual Audit Plan (Jonathan R. Kelly/Chris Koloc) 7. Adjournment