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 H. Larson, DREDC President

Item 6G

Ports to Plains Alliance / October Convention/ Participation Possible Action- Frank H. Larson DREDC President

Item 6K

Update on American Airline Service

Executive Session

a. Discussion and Possible Action on Project B Economic Development Negotiations b. Discussion and Possible Action on Project C Economic Development Negotiations c. Discussion and Possible Action on Project D Economic Development Negotiations d. Discussion and Possible Action on Project E Economic Development Negotiations