Item 1

Modifications, Additions, Changes to the Agenda

Item 2

Approval of Minutes: November 16, 2017

Item 3

Approval of Bills and Financial Report

Item 4

Request for Reimbursement-Riverwalk Drive

Item 5

Bonneville Hotel-Discussion and Consideration of Revised Disposition and Development Agreement and Actions Necessary for Response to Changes in Federal Tax Law Regarding Historic Preservation Credits

Item 6

Amend Note Discussion-Ball Ventures

Item 7

Project Update-The Broadway

Items 8 & 9

8. Next Regular Meeting: January 18, 2018 9. Adjourn