Item 1

Approval of Minutes: October 8, 2019

Item 3

Contract for Pre-construction Services for the Silver Line Equipment Maintenance Facility (Michele Wong Krause/Tim McKay)

Item 2

Briefing on Capital Projects Update (Michele Wong Krause/Tim McKay)

Items 4 & 6

4. Briefing on the Cotton Belt Silver Line Project (Michele Wong Krause/Tim McKay) 6. Adjournment