Item 1

Roll Call

Item 2

Approval of Minutes: November 10, 2020

Item 3

Approval of Membership Agreement to Join My Texas Direct Doctor Panel to Provide Workers' Compensation Medical Services (Mark Enoch/Joseph Costello) [20 minutes]

Item 4

*Briefing on Bond and RRIF Loan Refinancing (Mark Enoch/Joseph Costello) [5 minutes]

Items 5 & 7

5. *Briefing on DART Reduced Fare Programs (Mark Enoch/Joseph Costello) [15 minutes] 7. Adjournment