Items 1 & 2

1. Call to Order 2. Approval of Minutes - November 19, 2015

Item 3

*Safety Briefing and TRE Operations Report [5 minutes]

Item 4

* TRE Quarterly Financial Information for Period Ending December 31, 2015 [10 minutes]

Item 5

*Positive Train Control (PTC) Project Update [10 minutes]

Item 6

*Regional Commuter Rail Operations and Maintenance Contract Update [5 minutes]

Items 7 - 9

7. *Capital Projects Update [10 minutes] 8. Identification of Future Agenda Items 9. Adjournment