Call to Order

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

Item 3A (Part 1 of 2)

Discussion Of Fiscal Year 2015-2016 Budget And Capital Improvement Plan (M. Loftin-- 1 Hour)

Item 3A (Part 2 of 2)

Discussion Of Fiscal Year 2015-2016 Budget And Capital Improvement Plan (M. Loftin-- 1 Hour)

Item 3B

Discussion Of The Compensation Study (B. Mawell--30 Minutes)

Item 3C

Discussion Of A Proposed Parking Garage Development On Seawall Boulevard (M. Gaertner/C. Minor--45 Minutes)

Item 3E

Discussion Of Tax Incentives For Historic Properties (Brown--20 Minutes)

Item 3F

Discussion Of Interconnecting Transportation From Galveston To Houston (Brown--20 Minutes)