Items 1 - 4

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

Item 5

APPROVAL OF MINUTES a. APPROVAL OF MINUTES- DECEMBER 2016

Item 6A

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

Item 6B

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

Item 6C

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

Item 6D

UPDATE ON TOLL BOOTH RELOCATION PROJECT- Alejandro Garcia, Public Works Director

Item 6E

UPDATE OF 2ND INTERNATIONAL BRIDGE- Alejandro Garcia, Public Works Director

Items 6F & 7

f. SET FEBRUARY 2017 MEETING DATE 7. ADJOURNMENT