Items 1 - 5

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE 5. APPROVAL OF MINUTES- December 16, 2016

Item 6A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) MONTHLY REPORTS- As of December 2015, Margie Montez, International Bridge Superintendent

Item 6B

OPERATIONS REPORT- As of December 2015, Margie Montez, International Bridge Superintendent

Item 6C

RESERSEVES FOR FUTURE CONSTRUCTION- As of December 2015, Manuel Chavez, Finance Director

Item 6E

Update on Second International Bridge - Jessie Hereford, S&B Infrastructure (Bridge Board)

Item 6F

An Ordinance by the City Council of the City of Del Rio, Texas Authorizing and Directing the City Manager to award a construction contract in the amount of $5,162,503.76 to the firm of Don Kruger Construction Company for the construction of the new Toll Plaza and Administration Building

Items 6D & 7

d. SET FEBRUARY 2016 MEETING DATE 7. ADJOURNMENT