Items 1 - 4

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

Item 5

APPROVAL OF MINUTES a. Approve Minutes for March 27 HOT Fund Committee Meeting.

Item 6

INFORMATIONAL ITEMS a. Financial report for Hotel Occupancy Tax Fund collections through March 2018

Item 7A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Application for Hotel Occupancy Tax Funds for the Paul Poag Theatre, Leno Hernandez

Item 7B

Discuss and Act on developing guidelines for Hotel Occupancy Tax fund award recommendations.

Items 8 & 9

8.ESTABLISH NEXT MEETING 9.ADJOURNMENT