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 Treasurer’s Report.
VI.
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:
VII.
RECONVENE INTO REGULAR SESSION:
VIII.
ACTION/DISCUSSION: Propose new board members to council.
IX.
BOARD MEMBER DISCUSSIONS