Items I & II

CALL TO ORDER MINUTES A. Approve Minutes Of May 20, 2013 Regular Meeting

Item III-I

Approval Of Proposal By LCOMM Marketing To Assist In Preparing Marketing Materials For November ICSC Convention

Item III-II

Approval Of Proposal For Engineering Services By Barron, Stark & Swift For 8501 Benbrook Blvd.

Item IV-I

Vacancy In Place 2 And Schedule For New Appointment

Item IV-II

TEDC Certificate Of Achievement For Economic Excellence For 2012