Item 1

Approval of Minutes: February 14, 2023

Item 3

Contract Solicitation and Award Process Audit (Gary Slagel/Chris Koloc)

Item 4

Rail Maintenance Training Program Audit (Gary Slagel/Chris Koloc)

Items 5 & 7

5. *Briefing on Investigation Conducted by the Public Integrity Committee Involving Electronic Fares (Gary Slagel/Chris Koloc) 7. Adjournment