Items 1 - 4

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

Item 5

APPROVAL OF MINUTES

Executive Session (Part 1 of 2)

Discusson and Possible Action on Feasibility Study for Project B

Item 6B (Part 1 of 2)

Update on TML Insurance Coverage for DREDC

Executive Session (Part 2 of 2)

Discusson and Possible Action on Feasibility Study for Project B

Item 6B (Part 2 of 2)

Update on TML Insurance Coverage for DREDC

Items 6F & 6A

f. Update and Possible Action on Economic Development and/or Trade Associations to Consider for Membership a. Discussion and Possible Action on Options for DREDC Website Creation and Maintenance

Item 6C

Observation of Information on Texas Sky and American Airlines meeting

Item 6D

Discussion and Possible Action on Potential Industrial Site at Del Rio International Airport Area

Item 6E

Update and Possible Action on San Antonio Free Trade Alliance/San Antonio Economic Development Foundation

Item 6G

Update and Possible Action on Ports-to-Plains Alliance Annual Conference

Item 6H

Financial Report

Items 6I & 8

i. Confirm December 2017 Meeting 8. ADJOURNMENT