Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

APPROVAL OF MINUTES a. Approval of Minutes for November 28, 2017 Meeting.

Item 4A

Financial Reports for December HOT collections.

Item 4B

Discuss and Act on using Hotel Occupancy Tax Fund Reserves to advertise Medical Tourism in Cd. Acuna, Polo Del Rio

Item 4C

Post Event Report for St. Joseph's Holy Smoke BBQ Cook-Off.

Item 4D

Post Event Report for Brown Plaza Association 16 de Septiembre Celebration, Dolores Martinez

Item 4E

Post Event Report by Del Rio Chamber of Commerce/ Covention and Visitor's Bureau for Air Service Marketing, Blanca Larson

Items 5 & 6

5. ESTABLISH NEXT MEETING 6. ADJOURNMENT