Items 1 & 2

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. ROLL CALL

Item 3B

Discuss a Resolution of the City Council of the City of Galveston, Texas, authorizing the City of Galveston, Texas to issue subordinate lien revenue notes to finance improvements at Cruise Terminal 2 and other related improvements.

Item 3A

Overview and discussion on the 2013 completed road map study on the conditions of our streets citywide.

Item 3D

Discuss management and resolution of distressed, derelict or abandoned structures (Brown).

Item 3F

Discuss Workshop protocol (Brown)

Items 3G - 3H & 4

G. Discuss board, committee, and commission appointments including applications on file in the City Secretary's office (Yarbrough). H. Discuss State legislative issues. 4.ADJOURNMENT