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| 1. Call to order/ Roll Call |  
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| 2. To consider the following: |  
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 |  | Relating to distribution and use of money from the Texas Enterprise Fund. |  
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 |  | Relating to the use of municipal hotel occupancy taxes for the enhancement and upgrading of sports facilities and fields by certain municipalities. |  
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 |  | Relating to the authority of a taxing unit to make a loan to the board of directors of a tax increment financing reinvestment zone for deposit in the tax increment fund for the zone. |  
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