1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES a. Request Approval of EDC Board meeting minutes
Financial Report
Discussion and Possible Action on Investment Policy where DREDC funds can be deposited and invested - Frank H. Larson, DREDC President
c. Discussion and Possible Action on Website d. Discussion and Possible Action Regarding DREDC Letterhead and Logo
Update and Possible Action San Antonio Free Trade Alliance - Frank H. Larson, DREDC President
Update Project A&P (Project A) Laughlin Air Force Base - Frank Larson, DREDC President
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
j. Set next meeting 7. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES a. Request Approval of EDC Board meeting minutes
Financial Report
Discussion and Possible Action on Investment Policy where DREDC funds can be deposited and invested - Frank H. Larson, DREDC President
c. Discussion and Possible Action on Website d. Discussion and Possible Action Regarding DREDC Letterhead and Logo
Update and Possible Action San Antonio Free Trade Alliance - Frank H. Larson, DREDC President
Update Project A&P (Project A) Laughlin Air Force Base - Frank Larson, DREDC President
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
j. Set next meeting 7. ADJOURNMENT