Item 1

Approval of Minutes: May 22, 2018

Item 2

*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)

Items 3 & 5

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