Item 1

Approval of Minutes: August 28, 2018

Item 2

*Briefing on Seventeenth and Eighteenth Supplemental Debt Resolutions (Paul N. Wageman/Gary Thomas)

Item 3

*Update on Activities Relating to Financing of Cotton Belt Regional Rail Project (Paul N. Wageman/Gary Thomas)

Items 4, 5, & 7

4. *Review of FY 2018 Third Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas) 5. *Review of Quarterly Disclosure Update as of June 30, 2018 (Paul N. Wageman/Gary Thomas) 7. Adjournment