Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Adoption of Investment Policy for CIDC funds

Item 4

Adoption of standard terms and conditions for CIDC real estate transactions

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

Items 7 & 9

7. 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 9. ADJOURN