Items 1 - 3

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

Item 4

APPROVAL OF MINUTES a. APPROVAL OF MINUTES- JULY 2019

Item 5A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) MONTHLY REPORTS-As of July 2019- Margie Montez, International Bridge Superintendent

Item 5B

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

Item 5C

PRESENTATION OF EXPANSION OF LANES TO SUPPORT TRADE & FUTURE TRUSTED TRAVELER PROGRAM AT THE PORT OF ENTRY.- P.O.E. Director- Ms. Flores

Item 5D

DISCUSS 2ND INTERNATIONAL BRIDGE

Item 5E

UPDATE ON THE TRANSPORTATION TASK FORCE

Items 5F & 5

f. SET SEPTEMBER 2019 MEETING DATE 6. ADJOURNMENT