Item 1

Roll Call

Item 2

Approval of Minutes: September 22, 2020

Item 3

Contract for Banking Services (Mark Enoch/Joe Costello) [10 minutes]

Item 4

+Approval of the Twenty-First Supplemental Debt Resolution for Issuance of Series 2020D Senior Lien Sales Tax Revenue Refunding Bonds (Mark Enoch/Joe Costello) [10 minutes]

Item 5

+Approval of Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in Conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Mark Enoch/Joe Costello) [10 minutes]

Item 6

+Approval to Pay Premium and Surplus Lines Fees for the Rail Operating Liability Insurance Policy (Mark Enoch/Joe Costello) [15 minutes]

Item 7

*Briefing on Workers’ Compensation Program (Mark Enoch/Joe Costello) [20 minutes]

Items 8 & 10

8. *Briefing on DART Financial Standards (Mark Enoch/Joe Costello) [10 minutes] 10. Adjournment