Item 1

CALL TO ORDER

Item 2

Consent Agenda Items 2A & 2B

Items 3 & 4

RESOLUTION(S): READING AND PUBLIC HEARING 3A. Resolution R-13-0063 Approval of the Fiscal Year 2014 (FY 2014) Colleyville Crime Control Prevention District (CCCPD) budget 3B. Resolution R-13-0064 Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors 4.ADJOURNMENT