Finance and Capital Committee-December 11, 2025-Followed by:

Type of event: Board/Committee Meeting

Thursday December 11, 2025

11:00 AM

Committee Name: Finance Committee

 

Finance and Capital Committee Agenda for December 11, 2025

 

Note: Start time is approximate

I.          Approval of Agenda

II.         Approval of Minutes
     
        A. November 20, 2025


III.        Information Item 
           
  A. Rail Modernization Program (A. Off, T. Impastato, A. Davis, M. Irvine)

IV.        Action Item
     
        A. GM & CEO FY2027 Proposed Budget, FY2027-FY2032 Capital Improvement Program, and Authorization (T. Webster, S. Meyer)