Items 1 & 2

1. Call to Order – Jerald Jones, Chairman 2. Roll Call

Item 4 (Part 1 of 2)

Industrial Tax Exemption – Kristin Cheng/Hud Usie 2 NEW Post-EO (2018 Rules) Applications $538,862,072 in investments 0 new permanent jobs 2,044 construction jobs 3 Partial Contract Transfers

Item 3

Approval of Minutes from November 13, 2020

Item 4 (Part 2 of 2)

Industrial Tax Exemption – Kristin Cheng/Hud Usie 2 NEW Post-EO (2018 Rules) Applications $538,862,072 in investments 0 new permanent jobs 2,044 construction jobs 3 Partial Contract Transfers

Items 6 & 7

6. Secretary Remarks – Secretary Don Pierson 7. Adjourn