EASTLAND ECONOMIC DEVELOPMENT INC.  NOTICE OFMEETING  Economic Development Corporation's Vision Statement: To be a community experiencing positive growth through improved economic andj job opportunities, increasing community wealth, Economic Development Corporation's/ Mission Statement: Toj facilitate the creation of new and NOTICE is hereby given thata al Regular Meeting oft the] Eastland Economic Development Inc. Board of] Directors will be held on the 11" day ofJanuary 2018, at] 12:00 p.m. in the Commission Chambers at City Hall, 113 East Commerce, in Eastland, Texas, at which  while enhancing the quality of life for all citizens. better jobs, enticing capital investment and diversifying the tax base.  time the following agenda items will be considered: I. Meeting Called to Order II. Invocation and Pledge of Allegiance III. Public Comment on any Subject not Listed on this Agenda (Limited tol Five Minutes Per Speaker)  IV. Finance Report  V. Approve Minutes oft the December 11, 2017 Meeting Deliberations About Real Property:  VI. Executive Session in Accordance with Texas Government Code $551.072,  Negotiation for Property on Airport Road (Joe Beatyl Road)  VII. Executive Session in Accordance with Texas Government Code $551.072,  Deliberations About Real Property Pipeline Easements on Highway 6 Regarding Economic Development Negotiations: Ranger College and' Texas Workforce Commission Regarding Economic Development Negotiations: Maverick Travel Center  VIII. Executive-Sessioni in Accordancewith Texas Government Ca4e:s51.08,Dallention  IX. ExecutiveSesionin/ Accordance withTexas Government Cnle:s51.0s,Dallention  X. ExeautiveSesioninAccnhanewitTessasGovemmeICaesSS.071,Consulation  with Attorney  Contemplated Litigation Executive Session XII. Executive Director's! Report XIII. Adjournment  XI. Reconvene in Open Session to Take Action, ifNeeded, on Matters Discussed During  The Board may vote andlor act upon each item listed in this Agenda. The Boardi reserves the right toretirei into executive. session concerning any item listedo on this Agenda, wheneveri itis considered  necessary and legallyj justified under the Open Meetings Act.