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- DECEMBER 2018

Item 6A

MONTHLY REPORTS-As of December 2018- Margie Montez, International Bridge Superintendent

Item 6B

OPERATIONS REPORT-As of December 2018- Margie Montez, International Bridge Superintendent

Item 6C

RESERVES FOR FUTURE CONSTRUCTION-As of December 2018- Gilbert Sanchez, Finance Director

Item 6D

INTRODUCTION OF NEW DEL RIO PORT DIRECTOR-Margie Montez, International Bridge Superintendent

Item 6E

DISCUSS AND ACT BULL FIGHTER ORNAMENTAL PIECE- Margie Montez, International Bridge Superintendent

Items 6F & 7

f. SET FEBRUARY 2019 MEETING DATE 7. ADJOURNMENT