Items 1 - 4

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

Item 5

APPROVAL OF MINUTES a. Approval of Minutes for September 05, 2018

Item 6A

Financial Report for August 2018 - Gilbert Sanchez, Finance Director

Item 6B

Discussion and Action on FY18-19 Proposed Budget- Gilbert Sanchez, Finance Director

Item 6D

Update and Possible Action on A&P Program site visit - Frank H. Larson, DREDC President

Item 6E

Discussion and Possible Action on Website and Presentation - Victoria Vargas, Public Relations Manager

Item 6C

Discussion on Industrial Annexation - Frank H. Larson, DREDC President and Don Newton, DREDC Member

Item 6F

Update on Economic Development Corporation's Contribution to Air Line Service- Frank H. Larson, DREDC President, Don Newton, DREDC Member and Manuel Pacheco, DREDC Member

Item 6G

Discussion/Authorization/Funding/Action of Texas Economic Development Council TEDC Anuual Conference in Fort Worth, Texas on October 17-19, 2018

Item 6H

Discussion and Action on shared Ports to Plains Sponsorship with the City of Del Rio

Item 6I

Discussion and Action to City Council for re-appointment for James Wacaser, Robert Garza-Crosby, and Frank H. Larson

Items 7 & 8

7. UPDATE ON REGIONAL ECONOMIC DEVELOPMENT OUTLOOK - DREDC BOARD MEMBERS 8. ADJOURNMENT