Item 1

Approval of Minutes: February 26, 2019

Item 2

*Review of Quarterly Disclosure Update as of December 31, 2018 (Paul N. Wageman/Gary Thomas)

Item 3

*Review of FY 2019 Financial Projection and Preliminary FY 2020 Financial Outlook (Paul N. Wageman/Gary Thomas)

Item 4

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

Item 5

*Review of Financial Standards for FY 2020 Budget and Financial Planning Process (Paul N. Wageman/Gary Thomas)

Item 6

*Update on Status of Financing of Cotton Belt Commuter Rail Project (Paul N. Wageman/Gary Thomas)

Item 7

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

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment