Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of August 17, 2017 meeting

Item 2

Monthly Financial Report

Item 3

Reschedule October board meeting

Item 4

Job Creation/Investment Incentive Agreement with Bauer-Pileco, Inc.

Item 5

Job Creation/Investment Incentive Agreement with Chicago Bridge and Iron Company

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 7

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

Items 8 - 10

8. 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 9. Payment of Invoices 10. ADJOURN