Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Amendment to Pre-Development Services Agreement with Garfield Public/Private LLC related to proposed Hotel/Conference Center development

Item 4

Annual performance review of previously approved economic development agreements and authorization of incentive payments earned for 2018

Item 5

Public hearing on proposed development incentive agreement with Old Dominion Freight Line

Item 6

Consider development incentive agreement with Old Dominion Freight Line

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 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. Industrial and Technology park development activities d. Land sales

Items 10 & 11

10. Payment of Invoices 11. ADJOURN