Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANC

Item 4

APPROVAL OF MINUTES

Items 5 & 6

5. DISCUSS AND POSSIBLE ACTION ON THE RECOMMENDATION AND APPOINTMENT OF PRIVATE CITIZEN TO THE HOT FUND COMMITTEE 6. DISCUSS AND POSSIBLE ACTION ON THE RECOMMENDATION AND APPOINTMENT OF REPRESENTATIVE OF THE HOTEL FNDUSTRY TO THE HOT FUND COMMITTEE

Items 7 & 8 (Part 1 of 2)

7. DISCUSSION AND POSSIBLE ACTION ON DEVELOPMENT OF GUIDELINES FOR THE HOT FUND COMMITTEE 8. DISCUSS AND POSSIBLE ACTION ON ALLOCATING FUNDS TO THE CITY OF DEL RIO 4™ OF JULY CELEBRATION

Items 7 & 8 (Part 2 of 2) & 10

7. DISCUSSION AND POSSIBLE ACTION ON DEVELOPMENT OF GUIDELINES FOR THE HOT FUND COMMITTEE 8. DISCUSS AND POSSIBLE ACTION ON ALLOCATING FUNDS TO THE CITY OF DEL RIO 4™ OF JULY CELEBRATION 10. ADJOURNMENT