Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of May 2017 meeting

Item 2

Monthly Financial Report

Item 3

Budget for FY18

Item 4

Authorize cost participation in Spirit of Texas road project

Item 5

Discuss Workforce Initiative program

Item 6

Approve annual incentive payments to qualified incentive recipients

Executive Session

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

Item 8

Contract(s)/Offer(s) for sale and purchase of land

Item 9

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 10 & 11

10. Payment of Invoices 11. ADJOURN