Item 1

Approval of Minutes: September 13, 2022

Consent Items

2. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Jon-Bertrell Killen/M. Elizabeth Reich) 3. Approval to Pay Premium and Surplus Line Fees for Master Property Insurance Policy (Jon-Bertrell Killen/M. Elizabeth Reich)

Items 4 & 6

4. Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Jon-Bertrell Killen/M. Elizabeth Reich) [5 minutes - presentation; 5 minutes - Q&A 6. Adjournment