Items I & II

I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of October 16, 2017 Regular Meeting

Item III

DIRECTOR'S REPORT 1. International Council of Shopping Centers (ICSC) Texas Conference & Deal Making Recap 2. FINANCIAL REPORT

Items V - VII

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 RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session ADJOURNMENT