Items 1 - 4

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

Item 5B

Hotel Occupancy Tax Fund Application - Texas Parks and Wildlife, Nora Padilla

Item 5C

Discuss and Act on Possible Expenditures of Hotel Occupancy Tax Fund Reserves - Transit Vehicles

Item 5A

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

Item 6

Discuss and Possible Action on Request for Proposal for Marketing Services.

Items 7 & 8

7. ESTABLISH NEXT MEETING 8. ADJOURNMENT