Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of August 21, 2014

Item 2

Monthly Financial Report

Item 3

Consider action concurring with City appointment of new Executive Director for the CIDC

Item 4

Resolution authorizing redemption of CIDC Sales Tax Revenue Bonds Series 1997 and 1999

Item 5

Public Hearing - City Council request for CIDC participation in cost of League Line Road extension and FM 3083 grade separation

Item 6

Action on City Council request for CIDC participation in cost of League Line Road extension and FM 3083 grade separation

Items 7 & 9

7. Discussion of asking price for Deison Technology Park land 9. Closed session deliberation(s) concerning the offer of a financial incentive

Item 8

Contract(s)/Offer(s) for sale and purchase of land

Item 10

Status Reports a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales d. Industrial Park/Technology Park infrastructure development

Items 11 & 12

11. Payment of Invoices 12. ADJOURN