Item 1

Approval of Minutes: January 28, 2020

Item 2

*Review of FY 2019 Fourth Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas)

Item 3

Approval of Annual Disclosure Statement for the Period Ending September 30, 2019, and Dated March 10, 2020 (Paul N. Wageman/Gary Thomas)

Item 7

*Briefing on Upcoming Bond Issuances (Paul N. Wageman/Gary Thomas)

Item 4

*Review of Financial Standards for FY 2021 Budget and Financial Planning Process (Paul N. Wageman/Gary Thomas)

Item 5

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

Item 6

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

Item 8

*Briefing on Outstanding Amounts Due to DART Under Rail-Related Agreements (Paul N. Wageman/Gary Thomas)

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment