Items 1 - 4

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

Item 5

APPROVAL OF MINUTES- SEPTEMBER 2016

Item 6A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) DOEFER UPDATE PRESENTATION- Don Webster- Steel Mation

Item 6B

UPDATE ON TOLL BOOTH RELOCATION PROJECT- Sid Mielke- SEA Consulting Engineers

Item 6D

CONTINUED CONSULTANT SERVICES FOR INSTALLATION OF TOLL COLLECTION SYSTEM- Margie Montez, International Bridge Superintendent

Item 6E

OPERATIONS REPORT- As of September 2016- Margie Montez, International Bridge Superintendent

Item 6F

MONTHLY REPORTS- As of September 2016- Margie Montez, International Bridge Superintendent

Item 6G

RESERVES FOR FUTURE CONSTRUCTION- As of September 2016- Gilbert Sanchez, Finance Director

Item 6H

TOLL COLLECTION SYSTEM AWARD- Jeffrey O'Neill- AECOM Consultants

Item 6I

SET NOVEMBER 2016 MEETING DATE

Items 6C & 7

6. UPDATE OF 2nd INTERNATIONAL BRIDGE- Alejandro Garcia- Public Works Director 7. ADJOURNMENT