Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Joint meeting with GCEDC advisory board to discuss strategic planning

Closed Session

Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code 551.087 b) consultation with attorney concerning tax exempt bonds voluntary closing agreement application - Gov. Code 551.071 c) purchase, exchange or value of real property 551.072

Item 2

Minutes of the meeting of March 26, 2015

Item 3

Monthly Financial Report

Item 4

Approve annual incentive payments under previously authorized incentive contracts

Item 5

Authorize staff to seek bids for security services at Deison Technology Park

Item 8

Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales

Item 10

ADJOURN