Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

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 § 551.072

Item 4

Authorize extension of due diligence/closing deadlines for Pipeline Packaging Corporation land purchase/sale contract

Item 5

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

Items 6 & 8

6. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Industrial and Technology park development activities d. Land sales 8. ADJOURN