Item 1

Roll Call

Item 2

Approval of Minutes: June 9, 2020

Items 3 & 4

3. *Review of FY 2020 Second Quarter Operating & Financial Performance Report (Mark Enoch/Joe Costello) 4. *Quarterly Update as of March 31, 2020 to the Annual Bondholder Disclosure Statement (Mark Enoch/Joe Costello)

Item 5

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

Items 6 & 8

6. *FY 2021 Budget & Financial Planning Process – Departmental Budget Presentations (Mark Enoch/Joe Costello) 8. Adjournment