Items 1 - 4

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

Item 5

APPROVAL OF MINUTES

Executive Session

Discussion on Feasibility Study for Project B

Item 7A

Update on Texas Military Preparedness Meeting in Austin, TX on December 14 - Frank H. Larson, DREDC President/Henry Arredondo, City Manager

Item 7B

Financial Report

Item 7C

Update and Possible Action on Investment Policy and where DREDC funds may be deposited

Item 7D

Discussion and Possible Action on Options for DREDC Website Creation/Maintenance and Business Documents for Branding

Item 7E

Update on DREDC Annual Meeting, Board Officers, and Board Officers' Terms

Item 7F

Update and Possible Action on San Antonio Free Trade Alliance - Frank H. Larson, DREDC President

Item 7G

Update and Possible Action on A&P (Project A) for Laughlin Air Force Base - Frank H. Larson, DREDC President

Item 7H

Update and Possible Action on Del Rio International Airport Land - Frank H. Larson, DREDC President

Item 7I

Ports-to-Plains Alliance Update - Frank H. Larson, DREDC President

Items 7J & 8

j. Confirm January 2018 Meeting 8. ADJOURNMENT