Item 1

Approval of Minutes: May 14, 2019

Item 2

*Report of FY 2019 Third Quarter Freight Operations (Sue Bauman)

Item 3

*Review of FY 2019 Third Quarter Financial Report (Sue Bauman)

Item 4

*Briefing on Slope Failure on Madill Corridor (Sue Bauman)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment