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. EDC Minutes from January 16, 2020

Item 5A

OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Financial Report for January 2020

Item 5B

Update on ordinance to call a Special Sales Tax Election

Item 5C

Update on A&P Project at SWTJC

Item 5D

Request from the Workforce Solutions Middle Rio Grande for an Industry Cluster Study

Item 5F

Discussion and possible action on future airport projects

Items 5E & 6

e. Discussion and possible action on the DREDC FY 2019-2020 Goals and Objectives 6. ADJOURNMENT