Items 1 - 4

1.CALL TO ORDER 2.ROLL CALL 3.INVOCATION 4.PLEDGE OF ALLEGIANCE

Item 5

APPROVAL OF MINUTES- December 16, 2014 January 27, 2015 - No Quorum

Item 6A

MONTHLY REPORTS-As of January 2015, Margie Montez, International Bridge

Item 6B

OPERATIONS REPORT- As of December 31, 2014, Margie Montez, International Bridge

Item 6C

FINANCIAL REPORTS- As of July and August 2014, Manuel B. Chavez, Finance Director

Item 6D

RESERVES FOR FUTURE CONSTRUCTION REPORT-As of January 2015, Manuel B. Chavez, Finance Director

Item 6E

DISCUSS DEL RIO POLICE AT THE INTERNATIONAL BRIDGE- Waylon Bullard, Chief of Police and Margie Montez, Bridge Supe

Item 6F

UPDATE ON TOLL BOOTH RELOCATION PROJECT- Bob Parker, City Engineer and Manuel B. Chavez, Finance Director

Item 6G

UPDATE ON DOERFER PROJECT- Bob Parker, City Engineer and Ryan Rapelye, Assistant City Manager

Item 6H

SET MARCH 2015 MEETING DATE