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

Board and Committee Meetings

Thursday, December 11, 2025

11:00AM EST

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 ImprovementProgram, and Authorization (T. Webster, S. Meyer)