Item 1

Roll Call

Item 2

Approval of Minutes: March 23, 2021

Item 3

Approval of Additional Funding for Outside Counsel for Railroad Agreements (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 4

*Briefing on Kiosk Installation Progress (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Item 5

*Briefing on FY 2021 Marketing and Communications Work Plan (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Items 6 - 9

6. *Mid-Year Review of FY 2021 Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer) [15 minutes] 7. *Mid-Year Review of FY 2021 Goals and Performance Measures: General Counsel (Rick Stopfer) [15 minutes] 8. Identification of Future Agenda Items 9. Adjournment