May 8, 2019 Dear Commissioners: Enclosed please find relevant information to the Wednesday, May 15, 2019, Commission Meeting. Minutes of the Wednesday, March 20, 2019, Commission Meeting are included for your review. This meeting will be held at The Ohio Department of Public Safety, Atrium, at 1970 West Broad Street, Columbus. The Administrative Committee will meet at 10 a.m. in the Atrium. The Policy Committee will not meet. The ORDC Commission meeting will begin promptly at 11:00 a.m. If you haven’t already done so, please contact Wende Jourdan to confirm your attendance. You may reach her at 614-728-9497 (telephone) or by e-mail at
[email protected]. We look forward to seeing you. Sincerely, Mark Policinski Chairman Enclosures 1 The Ohio Department of Public Safety - Atrium 1970 West Broad Street, Columbus, Ohio COMMISSION MEETING AGENDA Wednesday, May 15, 2019, 11:00 a.m. Administrative Committee will meet at 10:00 a.m. CALL TO ORDER: Mark Policinski, Chairman · Welcome · Roll Call · Approval of Minutes from March 20, 2019 Meeting EXECUTIVE DIRECTOR REPORT: Matt Dietrich FINANCE REPORT: Megan McClory ITEMS FOR APPROVAL · Resolution 19-05 Kanawha River Railroad – Hobson Yard Expansion and Rehabilitation · Resolution 19-06 Cleveland & Cuyahoga Railway – Cleveland Division Rehabilitation PROJECT BRIEFINGS · FeX Processing Expansion & Rail Spur Installation · Ashland Railway – Bridge and Culvert Repairs · Genesee & Wyoming Northeast Region – Bridge Repairs COMMITTEE REPORTS OLD BUSINESS · Resolution 19-04 Central Railroad of Indiana Mainline Rehabilitation NEW BUSINESS PUBLIC COMMENT ADJOURN 2 MINUTES FROM THE OHIO RAIL DEVELOPMENT COMMISSION REGULAR BI-MONTHLY MEETING March 20, 2019 CALL TO ORDER Due to the absence of Chairman Policinski, Vice Chair Jackson called the meeting of the Ohio Rail Development Commission to order at 11:01 am on Wednesday, March 20, 2019.