1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. RECOGNITION OF SPECIAL GUESTS 5. APPROVAL OF MINUTES a. Approval of Minutes from December 19, 2019 6. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Election of DREDC Board Officers b. Financial Report for December 2019 c. Update on DREDC Resolutions: 2019-00 l-EDC, 2019-002-EDC and 2019-003-EDC d. Discussion and Possible Action on the DREDC FY 2019-2020 Goals and Objectives
Discussion and Possible Action on a Timeline on the Runway Extension Project and/or Improvements at Del Rio International Airport (DRT)
Discussion and Possible Action on TEDC's Team Texas Membership
Update on the DREDC Semi-Annual Report
Economic Activity Update from Members of the DREDC
6I. Confirm Next Meeting Date 7. ADJOURNMENT
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. RECOGNITION OF SPECIAL GUESTS 5. APPROVAL OF MINUTES a. Approval of Minutes from December 19, 2019 6. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Election of DREDC Board Officers b. Financial Report for December 2019 c. Update on DREDC Resolutions: 2019-00 l-EDC, 2019-002-EDC and 2019-003-EDC d. Discussion and Possible Action on the DREDC FY 2019-2020 Goals and Objectives
Discussion and Possible Action on a Timeline on the Runway Extension Project and/or Improvements at Del Rio International Airport (DRT)
Discussion and Possible Action on TEDC's Team Texas Membership
Update on the DREDC Semi-Annual Report
Economic Activity Update from Members of the DREDC
6I. Confirm Next Meeting Date 7. ADJOURNMENT