Item 1

Approval of Minutes: August 13, 2019

Item 2

Approval of Revised Sixteenth Supplemental Debt Resolution for Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) Through Issuance of a Conventional Revenue Bond Issue (Paul N. Wageman/Gary Thomas)

Item 3

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

Item 4

Approval of Fiscal Year (FY) 2020 Annual Budget (Paul N. Wageman/Gary Thomas)

Item 5

Approval of Fiscal Year (FY) 2020 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)

Items 6, 7 , & 9

6. *Review of Quarterly Disclosure Update as of June 30, 2019 (Paul N. Wageman/Gary Thomas) 7. *Review of FY 2019 Third Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas) 9. Adjournment