Item 1

Approval of Minutes: April 23, 2019

Item 2

*Review of Quarterly Disclosure Update as of March 31, 2019 (Paul N. Wageman/Gary Thomas)

Item 3

*FY 2020 Budget & Financial Planning Process – Capital Budget Overview (Paul N. Wageman/Gary Thomas)

Item 4

*Briefing on Local Government Investment Pools: Texas Class and TexasDaily (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

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

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment