Item 1

Approval of Minutes: November 13, 2018

Item 2

Contract Modification for Depository Bank Services (Paul N. Wageman/Gary Thomas)

Item 3

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

Item 4

*Briefing on Series 2009B Taxable Build America Bond Refunding (Paul N. Wageman/Gary Thomas)

Item 5

*Briefing on the Current Status of 1401 Pacific Space Utilization, Remodeling, and Relocation Options Analysis (Paul N. Wageman/Gary Thomas)

Item 6

*Briefing on Fare Structure – Fare Change Frequency (Paul N. Wageman/Gary Thomas)

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment