Items I & II

I. CALL TO ORDER II. MINUTES A. Approve Minutes Of December 16, 2013 Regular Meeting

Items III - VI

III. ACTION ITEMS A. Oath Of Office - Places 1, 3, 5 And 7 Board Of Directors B. Election Of 2014 Officers IV. DIRECTOR'S REPORT None V. PRESENTATIONS BY BOARD OF DIRECTORS None VI. INFORMAL CITIZEN COMMENTS

Item VII & IX

VII. EXECUTIVE SESSION - Pursuant To Texas Open Meetings Act: A. Section 551.071 - Consultation With City Attorney - Pending Or Contemplated Litigation B. Section 551.072 - Deliberation Regarding Real Property IX. Adjournment