Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE

Additional Item 1

Additional Item 1

Item 5A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS') Adoption and/or Approval of Bylaws

Item 5B

Update on Sales Tax Workshop

Item 5C

Projected Operational Expenses

Item 5D

Financial Report

Item 5E

Confirm March 2017 Meeting Date

Executive Session

6. EXECUTIVE SESSION (ACTION MAY BE TAKEN ON THESE MATTERS) a. Discussion of textile manufacturer meeting from January 18, 7. ADJOURNMENT