Item 1

Approval of Minutes: January 22, 2019

Item 2

Approval of Contract for Purchase of 41 Fareboxes (Paul N. Wageman/Gary Thomas)

Items 3 & 4

3. Approval of Annual Disclosure Statement for the Period Ending September 30, 2018, and Dated March 12, 2019 (Paul N. Wageman/Gary Thomas) 4. *Review of FY 2018 Fourth Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas)

Item 5

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

Item 6

*Update on Bond Refunding (Paul N. Wageman/Gary Thomas)

Item 7

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

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment