Items I & II

I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES OF FEBRUARY 21, 2017 REGULAR MEETING

Item III

DIRECTOR'S REPORT 1. FINANCIAL REPORT

Items V - VII

V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 Deliberation Regarding Real Property 2. Section 551.087 Deliberation Regarding Economic Development Negotiations VI. RECONVENE INTO OPEN SESSION Take Any Action Necessary Following Executive Session VII. ADJOURNMENT