Item 1

Brief Overview of 1st and 2nd Meetings

Item 2

Presentation by Tom Holland, Project Manager for the Cypress Waters Development at North Lake

Item 3

Presentation by Kelly Penny, Coppell ISD CFO, and Erik Macha with First Southwest regarding bond election/sale process

Items 4-6

4. Q & A regarding the evening's topics 5. Next Meeting - Tuesday, February 7, 2012 – 7:00pm 6. Adjournment