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- JANUARY 2019

Item 6A

MONTHLY REPORTS- As of January 2019- Margie Montez, International Bridge Superintendent

Item 6B

RESERVES FOR FUTURE CONSTRUCTION- As of January 2019- Gilbert Sanchez, Finance Director

Item 6C

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

Item 6D

UPDATE ON 2ND INTERNATIONAL BRIDGE

Item 6E

DISCUSS BRIDGE ISSUES WITH CUIDAD ACUNA OFFICALS

Items 6F & 7

f. SET MARCH 2019 MEETING DATE 7. ADJOURNMENT