Item 1

Approval of Minutes: December 11, 2018

Item 2

Approval of Nineteenth Supplemental Debt Resolution for Issuance of Series 2019 Senior Lien Sales Tax Revenue Refunding Bonds (Paul N. Wageman/Gary Thomas)

Items 3 & 5

3. *Briefing on Fare Structure (Paul N. Wageman/Gary Thomas) 5. Adjournment