Items 1 - 3

*This meeting was joined in progress 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE

Item 4

APPROVAL OF MINUTES a. Approval of Minutes from November 21, 2019 meeting

Item 5A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Financial Report for November 2019

Item 5B

2019-001-EDC A Resolution by the DREDC to Authorize Funding to Support the Expansion of the Runway at the Del Rio International Airport (DRT)

Item 5C

2019-002-EDC A Resolution to Dedicate up to $1 million in funds from the DREDC to assist with the Preliminary Design and Construction of a Two-Lane Roadway at the International Bridge

Item 5D

2019-003-EDC A Resolution to Authorize Funding to Support Marketing Efforts for American Airlines

Item 5E

Discussion and possible action on the DREDC FY 2019-2020 Goals and Objectives

Item 5F

Discussion and possible action on the DREDC Semi-Annual Report

Item 5G

Update on the Election of DREDC Officers at Annual Meeting in January

Items 5H & 6

h. Confirm next meeting date 6. ADJOURNMENT