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 For January 23, 2019 HOT Fund Committee Meeting.

Item 6

INFORMATIONAL ITEMS a. Approval Of HOT Funds Financial Report.

Item 7

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Review Application For HOT Fund Assistance, Texas A&M Agrilife, Extension Services, Wildlife And Fishery Department.

Items 8 & 9

8. ESTABLISH NEXT MEETING 9. ADJOURNMENT