# Meetings of the Board, Sunshine Act
*Time and Date:* 10 a.m., Tuesday, June 22, 2004.
*Place:* The Board's Hearing Room, Surface Transportation Board, 1925 K Street, NW., Washington, DC 20423.
*Status:* The Board will meet to elect a Vice Chairman and to discuss among themselves the following agenda items. Although the conference is open for public observation, no public participation is permitted.
*Matters to be Discussed:*
STB Finance Docket No. 34495, *Buckingham Branch Railroad Company—Lease-CSX Transportation, Inc.*
STB Ex Parte No. 558 (Sub-No. 7), *Railroad Cost of Capital-2003.*
STB Finance Docket No. 34054, *Morristown & Erie Railway, Inc.—Modified Rail Certificate.*
STB Docket No. AB-308 (Sub-No. 3X), *Central Michigan Railway Company—Abandonment Exemption—in Saginaw County, MN.*
STB Docket No. AB-33 (Sub-No. 132X), *Union Pacific Railroad Company—Abandonment Exemption—in Rio Grande and Mineral Counties, CO.*
STB Docket No. AB-863X, *City of Venice—Abandonment Exemption—in Venice, IL and St. Louis, MO.*
*Contact Person for More Information:* A. Dennis Watson, Office of Congressional and Public Services; Telephone: (202) 565-1596, FIRS: 1-800-877-8339.
Dated: June 15, 2004.
Vernon A. Williams,
Secretary.