Items I & II

I. CALL TO ORDER II. MINUTES A. Approve Minutes Of April 21, 2014, Regular Meeting

Executive Session

Executive Session

Items III - VII

III. ACTION ITEMS A. Finalize Purchase Agreement For Property Located At 8501 Benbrook Boulevard IV. DIRECTOR'S REPORT None V. PRESENTATIONS BY BOARD OF DIRECTORS None VI. INFORMAL CITIZEN COMMENTS VII. ADJOURNMENT