1. Approval of minutes from the August 6, 2018 Worksession and August 27, 2018 Board Meeting.
2. Approval of an Amendment to the City of Round Rock Interlocal Agreement for Service.
3. Approval of an Interlocal Agreement with the City of Georgetown for FY2019 Service.
4. Approval of an addendum to the Master Regional Mobility Agreement with CARTS for Services in Georgetown.
5. Approval of an Agreement with Circuit of the Americas for Services for the US Grand Prix.
6. Consent for the City of Round Rock to utilize sections of the Mokan Corridor right-of-way.
7. Approval of a Contract with DAMAN for Enterprise Data Warehouse and Key Performance Indicator Dashboards.