Item 1

Approval of Minutes: January 23, 2018

Item 2

Call for Public Hearing and Approval of Submission of Fiscal Year 2018 Federal Transit Administration (FTA) Grant Applications (Paul N. Wageman/Gary Thomas)

Items 3 & 4

3. Approval of Annual Disclosure Statement for the Period Ending September 30, 2017 and Dated March 13, 2018 (Paul N. Wageman/Gary Thomas) 4. *Review of FY 2017 Fourth Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas)

Item 5

*Briefing on FY 2018 Mid-Year Financial Outlook (Paul N. Wageman/Gary Thomas)

Item 6

Briefing on FY 2019 Budget and Financial Planning Process Calendar (Paul N. Wageman/Gary Thomas)

Item 7

Update on Activities Relating to Financing of Cotton Belt Commuter Rail Project and Second CBD Light Rail Alignment Project (D2 Subway) (Paul N. Wageman/Gary Thomas)

Item 8

Briefing on Congressional Tax Law Changes Related to Tax Exempt Debt (Paul N. Wageman/Gary Thomas)

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment