Items 1 - 4

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

Item 5

APPROVAL OF MINUTES- DECEMBER 13, 2017 APPROVAL OF MINUTES- JANUARY 31, 2017

Items 6A & 6B

a. OPERATIONS REPORT- As of January 2017- Margie Montez, International Bridge Superintendent b. MONTHLY REPORTS- As of January 2017- Margie Montez, International Bridge Superintendent

Item 6C

RESERVES FOR FUTURE CONSTRUCTION- As of January 2017- Gilbert Sanchez, Finance Director

Item 6D

UPDATE ON TOLL BOOTH RELOCATION PROJECT- Sid Mielke, Sea Associates, Inc

Item 6E

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

Item 6F

TOLL COLLECTION SYSTEM UPDATE -Scott Sorensen, Faneuil

Items 6G & 7

g. SET MARCH 2017 MEETING DATE 7. ADJOURNMENT