Items I & II

I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of September 17, 2018 Regular Meeting

Item III

DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending September 30, 2018 2. BENBROOK RECEIVES EXCELLENCE IN ECONOMIC DEVELOPMENT AWARDS FROM THE INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL (IEDC)

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