Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Proposed FY 2017 CIDC budget

Item 4

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

Items 5 & 6

5. Public Hearings a) Incentive agreement with Supra America, Inc. 6. Economic Development Incentive Agreement with Supra America, Inc.

Item 7

Contract for sale of 5.05 acres of land in Deison Technology Park to FFC Equity, Inc.

Item 8

Appoint committee to negotiate spec building master lease agreement

Item 9

Budget amendment to cover electric utility relocation costs due to Entergy

Item 10

Approve annual incentive payment to Bauer Manufacturing

Item 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

Items 12 & 13

12. Payment of Invoices 13. ADJOURN