Item I

CALL TO ORDER -- CONFIRM QUORUMS OF EACH BOARD OR COMMISSION A. City Council B. Forney TIF Board

Item II 1

DISCUSSION / ACTION ITEMS Accept the Annual Report for FY 2017.

Item II 2

Discuss and consider appointing Hawes Hill & Associates, LLP as the City's TIF Administrator.

Items II 3 & III

3. Receive report from the TIRZ Auditor McCall Gibson Swedlund Barfoot PLLC. III. ADJOURNMENT