Items 1 & 2

1. Call to Order 2. Approval of Minutes - November 17, 2016

Item 3

*Safety Briefing and Update [5 minutes]

Item 4

*TRE Operations Report [5 minutes]

Item 5

*TRE Quarterly Financial Information for Period Ending December 31, 2016 [5 minutes]

Item 6

*Relco Update [10 minutes]

Item 7

* Fare Enforcement on TRE [10 minutes]

Items 8 - 10

8. *Positivc Train Control (PTC) Update [10 minutes] 9. Identification of Future Agenda Items 10. Adjournment