Items 1 - 4

*A portion of this meeting is available without audio* 1. Call to order 2. Approval of minutes November 15, 2018 3. *Safety Briefing and Update [5 minutes] 4. *TRE Operations Report [5 minutes]

Item 5

*TRE Quarterly Financial Information for Period Ending December 31, 2018. Report [ 10 minutes]

Item 6

*Update on TRE Capital Projects (10 minutes]

Item 7

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

Item 8

*Status of TEXRail [5 minutes] • TRE/TEXRail @ ITC and T&P

Item 9

*Discussion of NCTCOG Federal Funding for TRE Improvements [10 minutes] • Mid Cities Funding • INFRA Grant

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment