Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Election of Officers for 2020 a. Chairman b. Vice - Chairman c. President d. Secretary e. Treasurer

Item 3

Monthly Financial Report

Item 4

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)

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 6

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

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