Items I & II

I. CALL TO ORDER II. MINUTES 1. Approve Minutes Of January 25, 2016 Special Meeting

Item III

DIRECTOR'S REPORT Financial Report/Sales Tax Report

Executive Session

V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:: A. Section 551.071 - Consultation With City Attorney B. Section 551.072 - Deliberation Regarding Real Property VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT