Item 1

Approval of Minutes: September 17, 2019

Item 2

Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy

Item 3

Approval to Pay Premium for Master Property Insurance Policy

Item 4

Increase Funding for Concierge Service Medical Plan

Item 5

Approval of Fiscal Year 2019 Performance Evaluation and Compensation for Director of Board Support

Item 6

*Cyber Security Briefing on Deployments Relating to Information Technology and Network Security Information

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment