Call to Order

CALL TO ORDER - CALL OF ROLL

Closed Session

Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code § 551.087 b) consultation with attorney IRS VCAP - Gov. Code § 551.071 c) purchase, exchange or value of real property - Gov. Code § 551.072

Item 1

Minutes of the meeting of October 22, 2015

Item 2

Monthly Financial Report

Item 3

Public Hearing - General Packaging Corporation Incentive Agreement

Item 4

General Packaging Incentive Agreement

Items 7 & 9

Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales 9. ADJOURN