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

Approve closeout of CIDC CIP Fund 080

Item 5

Presentation and discussion of revised Incentive Guidelines

Item 6

Economic Development Incentive Agreement with Supra America, Inc.

Item 7

Public Hearing on proposed Economic Development Incentive Agreement with Galdisa USA, Inc.

Item 8

Economic Development Incentive Agreement with Galdisa USA, Inc.

Item 9

Approve incentive payment to Energy Alloys

Item 12

Executive Director's Report

Item 13

Payment of Invoices

Items 10 & 14

10. 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 14. ADJOURN