Item 1

Approval of Minutes: September 18, 2018

Items 2 & 3

2. Approval of the Seventeenth Supplemental Debt Resolution to Authorize a Bank-Backed Commercial Paper Program (Paul N. Wageman/ Gary Thomas) 3. Approval of the Eighteenth Supplemental Debt Resolution to Authorize an Extendible Commercial Paper Program (Paul N. Wageman/ Gary Thomas)

Item 4

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

Item 5

*Briefing on Depository Bank Contract Extension (Paul N. Wageman/ Gary Thomas)

Items 6 & 8

6. *Briefing on Fare Structure – Overview (Paul N. Wageman/ Gary Thomas) 8. Adjournment