Items I - V

I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board

Item VI

Recognition - Reuben Trevino And Kelly De Schaun (5 Minutes)

Item VII A

Administration Presentation Of 2018-2019 Completed Business Plans (Kelly De Schaun, 20 Minutes)

Item VII B

Discuss Community Committee Mandates (Kelly De Schaun, 10 Minutes)

Item VIII A

Presentation Of 2019-2020 Capital Improvement Plans For City Council Approval (Reuben Trevino, 15 Minutes)

Item IX A

Tourism Development Discuss Lone Star Rally 2019 Performance (Michael Woody, 10 Minutes)

Item IX B

Discuss And Consider The Purchase And Remodel Of A Mobile Visitor Center (Michael Woody, 10 Minutes)

Consent

A. Discuss And Consider Approval Of June, July And August 2019 Unaudited Financial Statements (Michael Moser) B. Discuss And Consider Write-Off Of Uncollectable Accounts Receivable Invoices To Bad Debt Expense (Michael Moser) C. Discuss And Consider Approval To Purchase The Wrapping Of 4 New Beach Patrol Vehicles (Peter Davis)

Item XI

Future Agenda Items

Items XII & XIII

XII. Announcements XIII. Adjournment