Call to Order

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. PUBLIC HEARINGS

Items 3A & 4

3.A. Discuss And Conduct A Public Hearing On The U.S. Corps Of Engineers Texas Coastal Study And Tentatively Selected Plan (TSP) That Identifies A Coastal Barrier System Option For Protecting The Upper Texas Coastline From Devastation Caused By Hurricane Storm Surge 4. ADJOURNMENT