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

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)