Item 1

Approval of Minutes: August 8, 2017

Item 2

Review of Quarterly Disclosure Update as of June 30, 2017 (Paul N. Wageman/David Leininger)

Item 3

Briefing and Discussion of Draft Language for Inclusion in Debt Parameters Resolutions for the Cotton Belt Rail Corridor and the Second CBD Light Rail Alignment Project (D2 Subway) (Paul N. Wageman/David Leininger)

Item 4

Approval of Fiscal Year (FY) 2018 Annual Budget (Paul N. Wageman/David Leininger)

Items 5 & 7

5. Approval of Fiscal Year (FY) 2018 Twenty-Year Financial Plan (Paul N. Wageman/David Leininger) 7. Adjournment