1. Approval of Minutes from the December 5, 2018 Public Hearing, Special Board Meeting, and Work Session; and the December 17, 2018 Board Meeting.
2. Approval of a resolution appointing Audrea Diaz to the Access Advisory Committee.
3. Approval of a resolution affirming the Charter Statement for the Finance, Audit and Administration Committee.
4. Approval of a resolution affirming the Charter Statement for the Operations, Planning and Safety Committee.
5. Approval of a contract for MetroRail Vehicle Video Technology Updates.
6. Approval of a contract for demolition of the former Serta warehouse structure located at the North Operations Facility.