Item 1

Approval of Minutes: April 24, 2018

Item 2

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

Item 3

*Review of Quarterly Disclosure Update as of March 31, 2018 (Paul N. Wageman/Gary Thomas)

Item 4

Review of FY 2018 Second Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas)

Items 5 & 7

5. FY 2019 Budget & Financial Planning Process – Capital Budget Overview (Paul N. Wageman/Gary Thomas) 7. Adjournment