Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

APPROVAL OF MINUTES a. Approval of minutes for January 17, 2018 HOT Fund Committee meeting.

Item 5A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Hotel Occupancy Tax Fund Application for Medical Tourism Advertisement - Jerardo Garza, Cd. Acuna Chamber of Commerce President

Item 5B

Hotel Occupancy Tax Fund Application - Rundown Baseball, Jose Rivera

Item 5C

Hotel Occupancy Tax Fund Application - Gypsy Motorcycle Club

Items 6 & 7

6. ESTABLISH NEXT MEETING 7. ADJOURNMENT