Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. WELCOME

Item 5A

Finalize and Approve Main Street Program Board's Goals and Objectives.

Item 5C

Update on Annual Accreditation Report that will be Submitted to the Texas Main Street Program.

Item 5D

Update on Draft of Proposed Ordinance for Downtown Historic District.

Items 5E & 6

e. Set the Next Main Street Program Board Meeting Date. 6. ADJOURNMENT