Item 1

Roll Call

Item 2

Approval of Minutes: August 11, 2020

Item 3

*Review of Quarterly Disclosure Update as of June 30, 2020 (Mark Enoch/Joe Costello)

Item 4

Approval of: Revised Sixteenth Supplemental Debt Resolution for Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) Through Issuance of Sales Tax and Pledged Farebox Revenue Bonds (Mark Enoch/Joe Costello)

Item 5

Approval of Fiscal Year (FY) 2021 Annual Budget (Mark Enoch/Joe Costello)

Item 6

Approval of Fiscal Year (FY) 2021 Twenty-Year Financial Plan (Mark Enoch/Joe Costello)

Items 7 & 10

7. *Briefing on Potential Refinancing Opportunities (Mark Enoch/Joe Costello) 10. Adjournment