Items I & II

I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of October 15, 2018 Regular Meeting

Item III

DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending November 30, 2018 2. Public Reminder: Change of Date for January 2019 Meeting to Tuesday, January 22, 2019

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 WORK SESSION 1. Continuation of Items in Pre-Meeting Work Session (if necessary)