Item 1

1. Written Briefings: a. Heliport Lease and Operating Agreement b. Texas Department of Transportation Selective Traffic Enforcement Program – Click It or Ticket Grant c. Emissions Reduction Incentive Grant Program d. Notice of Intent to Issue Certificates of Obligation

Item 2A

a. Request from New Beginning Center

Item 2B (Part 1 of 2)

b. GP&L Review of the February 2, 2011 Schwertner Cold Weather Event

Item 2B (Part 2 of 2)

b. GP&L Review of the February 2, 2011 Schwertner Cold Weather Event

Items 3-5

3. Consider the Consent Agenda 4. Announce Future Agenda Items 5. Adjourn