1.  Status on applications submitted to the State Infrastructure Bank
2.  Discussion, consideration and approval to submit a revised Application for Financial Assistance to TxDOT's State Infrastructure Bank (SIB) in the amount of $911,008.57 plus 20% contingency (total of $1,093,210.28) for four road projects (preliminary engineering): Mile 6 West (CSJ: 0921-02-168), Nolana Loop (CSJ: 0921-02-169), Mile 2 West (CSJ: 0921-02-170), and South McColl Road (CSJ: 0921-02-171)
3.  Discussion, consideration and approval to submit a revised Application for Financial Assistance to TxDOT's State Infrastructure Bank (SIB) in the amount of $672,000.00 plus 20% contingency (total of $806,400.00) for a drainage outfall right-of-way acquisition project: FM 1924 (CSJ: 1802-01-031)
4. Authority for County Judge to sign the required document(s): Application for Financial Assistance