I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. COMMITTEE AND DIRECTOR’S REPORTS
V. ITEMS REQUIRING POLICY COMMITTEE ACTION A. Discussion and possible action to move the let date for CSJ 0086-14-065 (Main Lanes over IH 35) from January 2017 to July 2017 and any matters incident thereto. B. Discussion and possible action to adopt a Resolution supporting the City of Laredo’s World Trade Bridge FAST Lanes Relocation Project and the City’s Section 559 Donation Acceptance Authority Proposal to U.S. Customs and Border Protection (CBP) and the U.S. General Services Administration (GSA) and any matters incident thereto. VII. ADJOURNMENT
I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. COMMITTEE AND DIRECTOR’S REPORTS
V. ITEMS REQUIRING POLICY COMMITTEE ACTION A. Discussion and possible action to move the let date for CSJ 0086-14-065 (Main Lanes over IH 35) from January 2017 to July 2017 and any matters incident thereto. B. Discussion and possible action to adopt a Resolution supporting the City of Laredo’s World Trade Bridge FAST Lanes Relocation Project and the City’s Section 559 Donation Acceptance Authority Proposal to U.S. Customs and Border Protection (CBP) and the U.S. General Services Administration (GSA) and any matters incident thereto. VII. ADJOURNMENT