Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of Board meeting of November 19, 2015 and Special Board Meeting of December 23, 2015

Item 2

Monthly Financial Report

Item 3

Election of Officers for 2016 a. Chairman b. Vice - Chairman c. President d. Secretary e. Treasurer

Item 4

Spec building development at Deison Technology Park

Item 5

Authorize staff to prepare RFP/bids for landscape maintenance and grounds services at Deison Technology Park

Items 6 (Part 1 of 2) & 7

6. Amendment to option granted Supra America Real Estate LLC for purchase of 2.546 and 3.487 acres of land 7. Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code § 551.087 b) consultation with attorney - Gov. Code § 551.071 c) purchase, exchange or value of real property § 551.072

Item 8

Public Hearing - Newpark Drilling Fluids, LLC Incentive Agreement

Item 9

Newpark Drilling Fluids, LLC Incentive Agreement

Items 6 (Part 2 of 2) & 10

6. Amendment to option granted Supra America Real Estate LLC for purchase of 2.546 and 3.487 acres of land 10. Contracts)/Offer(s) for sale and purchase of land

Items 11 & 13

11. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Technology park development activities d. Land sales 13. ADJOURN