Items 1 - 4

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

Item 5

APPROVAL OF MINUTES a. Request Approval of EDC Board meeting minutes

Item 6A

Financial Report

Item 6B

Discussion and Possible Action on Investment Policy where DREDC funds can be deposited and invested - Frank H. Larson, DREDC President

Items 6C & 6D

c. Discussion and Possible Action on Website d. Discussion and Possible Action Regarding DREDC Letterhead and Logo

Item 6E

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

Item 6F

Update Project A&P (Project A) Laughlin Air Force Base - Frank Larson, DREDC President

Items 6G - 6I

g. Ports to Plains Alliance / October Convention/ Participation Possible Action- Frank H. Larson DREDC President h. Discussion and Possible Action on Project B/ POE Agricultural Business/ Laredo Conference - Frank Larson, DREDC President i. Request Authorization to Travel to Laredo, Texas on February 13th, 2018, to attend Agriculture 101 at the Laredo Community College - EDC Board Members

Additional Item

Additional Item

Items 6J & 7

j. Set next meeting 7. ADJOURNMENT