Item I

CALL TO ORDER

Consent Agenda

1. Consider approval of the Minutes from the April 12, 2018, meeting.

Items III & IV

III. ACTION ITEMS 1. Receive TIRZ Overview from TIRZ Zone Administrator. 2. Discuss with TIRZ Zone Administrator Meadow Ridge Farm, LP Developer Reimbursement Agreement. 3. Receive and discuss Report on Applying Agreed-Upon Procedures to Construction, Engineering and Related Costs Reimbursable to Meadow Ridge Farm, LP. 4. Receive Report and discuss TIRZ Project Plan and Reinvestment Zone Financing Plan. IV. Adjournment