I.            Call to Order

              A.  Charles “Mose” Guzzardo, Chair

              B.  Robbie Lee, Vice Chair

              C.  Raymond Cutrer, Secretary

              D.  Dr. Arthur Mauterer, Member

             E.  Randy Bracy, Member

 II.                New Business

                    A.  Public Emergency Declaration

                          •       Authorization of Emergency Repairs

 III.                Adjournment