Items 1 - 3

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

Item 5

RECOGNITION OF SPECIAL GUESTS

Item 4

APPROVAL OF MINUTES

Item 6E (Part 1 of 2)

Discussion and possible action on setting up a joint meeting with City Council to establish short- and long-term plans and/or goals

Item 6A

Financial Report for August 2019

Items 6C & 6D

6C. Discussion and possible action on Section 6.05 (Duties of the Board) of the DREDC Bylaws 6D. Discussion and possible action on Section 6.08 (Financial Books, Records, and Audits) of the DREDC Bylaws

Item 6B

Discussion and possible action on Section 3.08 (Contracts for Services) of the DREDC Bylaws

Item 6E (Part 2 of 2)

Discussion and possible action on setting up a joint meeting with City Council to establish short- and long-term plans and/or goals

Item 6G

Discussion and possible action on Ports-to-Plains Annual Conference Sponsorship

Item 6H

Update on term expirations of DREDC Board of Directors

Item 6F

Update on S25.000 committed to Chamber of Commerce for air service marketing

Item 6I

Discussion and possible action on potential new projects

Items 7 & 8

*A portion of this video is without audio* 7. EXECUTIVE SESSION a. Update on "Project C" 8. ADJOURNMENT