Item 1

Roll Call

Item 2

Approval of Minutes: March 24, 2020

Item 3

Approval of Financial Standards for FY 2021 Budget and Twenty-Year Financial Plan Process (Mark Enoch/Joe Costello)

Items 4 & 5

4. *Review of Quarterly Disclosure Update as of December 31, 2019 (Mark Enoch/Joe Costello) 5. *Review of FY 2020 First Quarter Operating & Financial Performance Report (Mark Enoch/Joe Costello)

Item 6

*Review of FY 2020 Financial Projection and Preliminary FY 2021 Financial Outlook (Mark Enoch/Joe Costello)

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment