Video index

CALL TO ORDER - CALL OF ROLL

1. Minutes of prior meeting(s

2. Consider Monthly Financial Report

3. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on the design, construction and equipment of a new 80,000 sq. ft. community center and related infrastructure to be located on land owned by the City at 710 Foster Drive, on approximately 25 acres in Conroe, Texas.

4. Consideration and approval of a Resolution Approving an Interlocal Agreement Authorizing the Funding of the Oscar Johnson Jr. Community Center

5. Recess Open Meeting in order to conduct a Public Hearing for a proposed Development Incentive Contract between HPE and CIDC

6. Consider a Development Incentive Contract Agreement between HPE and CIDC in the amount of $465,072.

7. Consider a request for variance from NOV regarding a building setback line on their property in Conroe Park North Industrial Park

8. Consider the transfer of approximately 3.34 acres (to be determined by survey) from CIDC to the City of Conroe for the construction of a water well and elevated storage tank to serve Conroe Park North and Deison Technology Park

9. Closed session deliberation(s) concerning: a) the offer of a financial incentive – Gov. Code § 551.087 b) purchase, exchange or value of real property § 551.072

10. Consider contract(s)/offer(s) for sale of CIDC owned property

11. Executive Director’s Report

Nov 18, 2021 CIDC

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CALL TO ORDER - CALL OF ROLL

1. Minutes of prior meeting(s

2. Consider Monthly Financial Report

3. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on the design, construction and equipment of a new 80,000 sq. ft. community center and related infrastructure to be located on land owned by the City at 710 Foster Drive, on approximately 25 acres in Conroe, Texas.

4. Consideration and approval of a Resolution Approving an Interlocal Agreement Authorizing the Funding of the Oscar Johnson Jr. Community Center

5. Recess Open Meeting in order to conduct a Public Hearing for a proposed Development Incentive Contract between HPE and CIDC

6. Consider a Development Incentive Contract Agreement between HPE and CIDC in the amount of $465,072.

7. Consider a request for variance from NOV regarding a building setback line on their property in Conroe Park North Industrial Park

8. Consider the transfer of approximately 3.34 acres (to be determined by survey) from CIDC to the City of Conroe for the construction of a water well and elevated storage tank to serve Conroe Park North and Deison Technology Park

9. Closed session deliberation(s) concerning: a) the offer of a financial incentive – Gov. Code § 551.087 b) purchase, exchange or value of real property § 551.072

10. Consider contract(s)/offer(s) for sale of CIDC owned property

11. Executive Director’s Report

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