Items 1 - 4

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

Item 5

APPROVAL OF MINUTES Approval of Minutes for HOT Fund Committee meetings: February 6 & 28

Item 6

INFORMATIONAL ITEMS HOT Funds Financial Report for April

Item 7B

Whittington Group - Blanca Larson

Item 7A

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

Item 8 & 9

8. ESTABLISH NEXT MEETING 9. ADJOURNMENT