NNEPRA BOARD of DIRECTORS April 10, 2020 Northern New England Passenger Rail Authority Virtual Zoom Meeting 10:00am Vote to open meeting

• Welcome and Introductions o Ground rules for new virtual format
• Approval of Minutes from January 2020 Board Meeting
• Performance Update o FY2020 to Date
• Finance Update
• Impacts of COVID 19
• Project Updates
• Other Business
• Public Comment Next Meeting: TBD Minutes of the Meeting of the Board of Directors Northern New England Passenger Rail Authority