A special meet­ing of the Board of Direc­tors of Lobo Devel­op­ment Cor­po­ra­tion is scheduled for Thursday, Nov. 15 from 10:30 a.m. to noon, at Science & Technology Park located at 851 University Blvd., SE., Suite 201.

Agenda

I.          Call to Order

II.        Approval of 08/30/12 Minutes                       

III.       Financial Reports Beffort
a. First Quarter Update, FY 2012-13
b. FY 2012-13 Operating Budget Detail

IV.       Next Meeting Koch
a. December 20, 2012 (change date?)
b. 9:30 am - 11:30 am

V.        Commercial Development Update
a. Master Development Agreement
(Fairmount Properties, Cleveland OH)                                                                                       

Executive Session


1. Vote to close the meeting and to proceed in executive session.
2. Discussion and determination, where appropriate of potential purchase, acquisition or disposal of real property pursuant to Section 10-15-1H(8),
NMSA (1978).
3. Discussion and determination, where appropriate, of limited personnel matters pursuant to Section 10-15-1.H(2), NMSA (1978).
4. Vote to re-open the meeting.

Certification that only those matters described in Item 2 and 3 above were discussed in executive session and, if necessary, ratification of actions, if any, taken in executive session.

VI. Adjourn