Items 1 - 4

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

Item 5

APPROVAL OF MINUTES Approval of Minutes for July 6, 2017 Meeting

Item 6A (Part 1 of 2)

Discussion and Approval of Proposed EDC Budget for FY 2017-2018

Item 6B

Update and Possible Action on Proposed Timelines for Project A

Item 6A (Part 2 of 2)

Discussion and Approval of Proposed EDC Budget for FY 2017-2018

Item 6C

Financial Report

Items 6D & 7

6d. Confirm September 2017 Meeting 7. ADJOURNMENT