Items 1 - 4

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

Item 5

APPROVAL OF MINUTES a. APPROVAL OF MINUTES- NOVEMBER 2017

Item 6A

TOLL COLLECTION SYSTEM UPDATE- Scott Sorensen, Faneuil

Item 6B

OPERATIONS REPORT- As of November 2017- Margie Montez, International Bridge Superintendent

Item 6C

MONTHLY REPORTS - As of November 2017- Margie Montez, International Bridge Superintendent

Item 6D

UPDATE ON TOLL BOOTH RELOCATION PROJECT- Hector Chapa, Asst. Public Works Director

Item 6E

SET JANUARY 2018 MEETING DATE

Items 6F & 7

f. RESERVES FOR FUTURE CONSTRUCTION- As of November 2017- Gilbert Sanchez, Finance Director 7. ADJOURNMENT