THE OHIO RAIL DEVELOPMENT COMMISSION

MEETING AGENDA

Thursday, May 17 at 1:15 p.m.
Vern Riffe Center for Government & the Arts
77 South High Street, 31^st floor, Columbus, Ohio

CALL TO ORDER – James E. Betts, Chairman

• Welcome
• Roll Call
• Approval of Minutes from March Meeting

EXECUTIVE DIRECTOR / FINANCE REPORT – Matt Dietrich

GUEST SPEAKER – GENERAL BARRY McCAFFREY (ret.)

PROJECTS FOR APPROVAL

• Resolution 07-05: Ohi-Rail Lease Renewal – Evelyn Winkfield
• Resolution 07-06: 5-Year Renewal of Panhandle Rail Line Operating Agreement with the Columbus and Ohio River Rail Road Company Renewal – Matt Dietrich
• Resolution 07-07: Wheeling & Lake Erie Railroad (APU purchase) – Matt Dietrich
• Resolution 07-08: Fulton Railroad – Lou Jannazo
• Resolution 07-09: Village of Leipsic – Lou Jannazo

APPROVED PROJECT BRIEFINGS

• Tuscarawas County Port Authority – Lou Jannazo
• City of Greenville – Lou Jannazo
• Ohi-Rail – Lou Jannazo

OLD BUSINESS

NEW BUSINESS

PUBLIC COMMENT

EXECUTIVE SESSION for consideration of permanent Executive Director – Jim Betts

RECONVENE FROM EXECUTIVE SESSION

ADJOURN