CALL TO ORDER - CALL OF ROLL
Minutes of prior meeting(s)
Election of Officers for 2020 a. Chairman b. Vice - Chairman c. President d. Secretary e. Treasurer
Monthly Financial Report
Consider approval of a Tenant Improvement Grant in the amount of $400,000 payable to VGXI, Inc. upon the start of construction of its research and development facility in the R. A. Deison Technology Park (public hearing conducted on 12/18/2019)
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
Contract(s)/Offer(s) for sale and purchase of land
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
Jan 16, 2020 CIDC
CALL TO ORDER - CALL OF ROLL
Minutes of prior meeting(s)
Election of Officers for 2020 a. Chairman b. Vice - Chairman c. President d. Secretary e. Treasurer
Monthly Financial Report
Consider approval of a Tenant Improvement Grant in the amount of $400,000 payable to VGXI, Inc. upon the start of construction of its research and development facility in the R. A. Deison Technology Park (public hearing conducted on 12/18/2019)
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
Contract(s)/Offer(s) for sale and purchase of land
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