Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 4A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Consider a request for preliminary utility approval to relocate a portion of Kennedy Drive requested by Kenneth R. Dirksen. P.E., Representing Val Verde County Hospital District / Xochy Hurtado.

Item 3

APPROVAL OF MINUTES

Items 4B & 5

b. Discussion and possible action regarding a disputed water bill. 5. ADJOURNMENT