| 1. | Adoption of the November 27, 2018 Proposed Meeting Agenda |
| 2. | Motion to Conduct an Executive Session |
| 3. | Motion to Resume Meeting in Open Session |
| 4. | CONSENT AGENDA: |
| a. | Approval of the Joint Regular Meeting Minutes held on September 26, 2018. |
| 5. | DISCUSSION AGENDA: |
| a. | 2019 Budget and Four Year Plan |
| b. | Revolving Credit Facility Financing Update |
| 6. | Next Meeting |
