Items I & II

I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of August 20, 2018 Regular Meeting 2. Approve new terms for Certificates of Deposit and update signature cards on all Pinnacle Bank accounts - STAFF REPORT

Item III

DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending August 31, 2018

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