Items 1 - 4

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

Item 5

Approval of Minutes

Item 6A

INFORMATIONAL ITEMS HOT Fund Financial Report

Item 7A

Possible Expenditures of Hotel Occupancy Tax Fund Reserves - Texas Hotel and Lodging Association

Item 7C

Discuss and Act on Possible Expenditures of Hotel Occupancy Tax Fund Reserves - RFP for Marketing Services

Items 7B & 9

b. Possible Hotel Occupancy Tax Fund Expense Recommendation. - Transit Vehicles 9. ADJOURNMENT