Item 1

Roll Call

Item 2

Approval of Minutes: December 8, 2020

Item 3

Approval of Membership Agreement to Join My Texas Direct Doctor Panel to Provide Workers' Compensation Medical Services (Mark Enoch/Joseph Costello) [15 minutes]

Item 4

*Briefing on Bond and RRIF Loan Refinancing (Mark Enoch/Joseph Costello) [15 minutes]

Item 5

*FY 2020 Year-End Financial Briefing (Mark Enoch/Joseph Costello) [15 minutes]

Item 6

*Briefing on Outstanding Amounts Due to DART Under Rail-Related Agreements (Mark Enoch/Joseph Costello) [15 minutes]

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment