Items 1 - 5

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE 5. APPROVAL OF MINUTES

Item 6 (Part 1 of 2)

DISCUSSION AND POSSIBLE ACTION ON APPROVING ORDINANCE EMPOWERING THE HOTEL OCCUPANCY TAX FUND COMMITTEE

Item 6 (Part 2 of 2) & Item 7

6. DISCUSSION AND POSSIBLE ACTION ON APPROVING ORDINANCE EMPOWERING THE HOTEL OCCUPANCY TAX FUND COMMITTEE 7. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF HOT FUND APPLICATION

Items 8 & 9

8. SET NEXT MEETING DATE 9. ADJOURNMENT