Item 1

CALL TO ORDER 1. Approval of Minutes of October 19, 2013.

Item 2 (Part 1 of 3)

Citizen Communication

Item 2 (Part 2 of 3)

Citizen Communication

Item 2 (Part 3 of 3)

Citizen Communication

Items 3 - 5

3. Subcommittee Reports and possible action (a) Calendar – Commissioner Solis (b) Decisions Made – Commissioners Hewitt, Johnson & Rafols (c) Outreach/Marketing – Commissioners Cocco, Llanes Pulido & Farris (d) Managing Data – Commissioners Harrow, Saenz & Johnson (e) Managing the Maps – Commissioner Haag (f) Policy Manual – Commissioner Blanco (g) Budget – Commissioner Blanco (h) Final Report Compilation – Commissioners Costello, Llanes Pulido, Farris, & Lopez Process and lessons learned. 4. Deliberation and possible action on consideration of potential legal matters 5. Possible Executive Session to consult with Legal Counsel – Texas Government Code Annotated §551.071 ADJOURNMENT