Item 1

Approval of Minutes from July 21, 2014 meeting.

Item 2

Consideration of a Performance Agreement with Project Schoolhouse for a corporate headquarters at 820 SW Wilshire Blvd

Item 3

Consideration of a Performance Agreement with Wagner-Smith Equipment Company for a manufacturing facility in HighPoint Business Park

Item 4

Consideration of Resolution 4A090214ED to fund economic development activities in FY 2015 using Type A funds.