Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES

Items 4 - 6

4. OPEN PUBLIC HEARING 5. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Request for an Extension and Diminished Amount of a Letter of Credit for the Agarita Hills Unit 1 Subdivision in Del Rio, Texas, from Abner Martinez. P.E. 6. ADJOURNMENT