Items 1 - 4

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

Items 5 & 6

5. APPROVAL OF MINUTES 6. INFORMATIONAL ITEMS

Item 7A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Hotel Occupancy Tax Fund Request for $7000 for the Del Rio Chamber of Commerce/Convention and Visitors Bureau.- Blanca Larson

Item 7B

Discuss and Act on possible Expenditures of Hotel Occupancy Tax Fund Reserves

Items 8 & 9

8. ESTABLISH NEXT MEETING 9. ADJOURNMENT