I.
CALL THE MEETING TO ORDER/ANNOUNCE THAT A QUORUM IS PRESENT
III.
ACTION/DISCUSSION: Open Forum
IV.
ACTION/DISCUSSION: Approve Minutes of Previous Meeting
V.
ACTION/DISCUSSION: Approve Financial Report
VI.
ACTION/DISCUSSION: Advertisement Approval
VII.
DISCUSSION: Budget Workshop
VIII.
DISCUSSION: Insurance on Properties
IX.
DISCUSSION: Partially Renting New EDC Building
X.
DISCUSSION: Marquee Progress
XI.
DISCUSSION: Review of Executive Director Candidates and Options
XII.
DISCUSSION: Interim Executive Director Roles & Responsibilities
XIII.
EXECUTIVE SESSION: In accordance with the Texas Government Code, Section 551.001, et. Seq., the Economic Development Corporation committee will recess into Executive Session (Closed Meeting) to discuss the following:
XIV.
RECONVENE INTO REGULAR SESSION: