1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Discussion on Feasibility Study for Project B
Update on Texas Military Preparedness Meeting in Austin, TX on December 14 - Frank H. Larson, DREDC President/Henry Arredondo, City Manager
Financial Report
Update and Possible Action on Investment Policy and where DREDC funds may be deposited
Discussion and Possible Action on Options for DREDC Website Creation/Maintenance and Business Documents for Branding
Update on DREDC Annual Meeting, Board Officers, and Board Officers' Terms
Update and Possible Action on San Antonio Free Trade Alliance - Frank H. Larson, DREDC President
Update and Possible Action on A&P (Project A) for Laughlin Air Force Base - Frank H. Larson, DREDC President
Update and Possible Action on Del Rio International Airport Land - Frank H. Larson, DREDC President
Ports-to-Plains Alliance Update - Frank H. Larson, DREDC President
j. Confirm January 2018 Meeting 8. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Discussion on Feasibility Study for Project B
Update on Texas Military Preparedness Meeting in Austin, TX on December 14 - Frank H. Larson, DREDC President/Henry Arredondo, City Manager
Financial Report
Update and Possible Action on Investment Policy and where DREDC funds may be deposited
Discussion and Possible Action on Options for DREDC Website Creation/Maintenance and Business Documents for Branding
Update on DREDC Annual Meeting, Board Officers, and Board Officers' Terms
Update and Possible Action on San Antonio Free Trade Alliance - Frank H. Larson, DREDC President
Update and Possible Action on A&P (Project A) for Laughlin Air Force Base - Frank H. Larson, DREDC President
Update and Possible Action on Del Rio International Airport Land - Frank H. Larson, DREDC President
Ports-to-Plains Alliance Update - Frank H. Larson, DREDC President
j. Confirm January 2018 Meeting 8. ADJOURNMENT