I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES OF APRIL 17, 2017 REGULAR MEETING
2. Approve RENEWAL OF BEDC CERTIFICATE OF DEPOSIT #3900033751 (Maturity
Date April 30, 2017) and update signature cards on all Pinnacle Bank Accounts
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
I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES OF APRIL 17, 2017 REGULAR MEETING
2. Approve RENEWAL OF BEDC CERTIFICATE OF DEPOSIT #3900033751 (Maturity
Date April 30, 2017) and update signature cards on all Pinnacle Bank Accounts
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