Featured: 1. Consider Approving the February 29, 2024, Board Meeting Minutes 2. Consider Adopting the 2024 Business Plan and Capitol Cost Estimates Policy for Annual Reports 3. Consider Providing Approval to Release a Request for Proposals for a Supply-Maintain Contract for High-Speed Trainsets and Related Services 4. CEO Report 5. Finance and Audit Committee Report 6. Board Member Comments 7. Confidential Closed Session