Items 1 - 4

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

Item 5

APPROVAL OF MINUTES a. Approvals of Minutes for May 2, 2018

Item 6F

Discussion/ Advisement to Board on Conversation with Permits and Compliance - Frank H. Larson, DREDC President

Item 6A

Financial Report for April 2018 - Gilbert Sanchez, Finance Director

Item 6B

Discussion and Possible Action on DREDC Letterhead - Victoria Vargas, Public Relations Manager

Item 6C

Discussion and Possible Action on DREDC Branding - Victoria Vargas, Public Relations Manager

Item 6D

Discussion and Possible Action on A&P Project - Frank H. Larson, DREDC President

Item 6E

Discussion and Possible Action on Airlines - Frank H. Larson, DREDC President

Items 7 & 8

7. EXECUTIVE SESSION a. Discussion and Possible Action on Project B Economic Development Negotiations 8. ADJOURNMENT