Item 1

Minutes of prior meeting(s)

Call of Roll

CALL OF ROLL

Item 2

Monthly Financial Report

Item 3

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 4

Consider amendment to option agreement with Supra America Real Estate LLC

Items 6 & 8

6. 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 8. ADJOURN