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 SH105 West Waterline Extension to serve the Water Point, Phase 3 Development.
4. Consideration and approval of funding the SH105 West Waterline Extension project in the estimate amount of $540,000.
5. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on a Water Plant to be constructed in the Conroe Industrial Park.
6. Consideration and approval of funding a Water Plant to be built in the Conroe Industrial Park with an estimated cost of $8,500,000.
7. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on a Water Plant to be constructed in the Seven Coves Area.
8. Consideration and approval of funding a Water Plant to be built in the Seven Coves Area with an estimated cost of $7,700,000.
9. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on a Development Incentive Contract with Ameritex Machine and Fab, LLC.
10. Consideration and approval of funding a Development Incentive Contract with Ameriex Machine and Fab, LLC in the amount of $330,642
11. 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
12. Consider contract(s)/offer(s) for sale of CIDC owned property
13. Executive Director’s Report
14. Payment of Invoices
Jan 20, 2022 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 SH105 West Waterline Extension to serve the Water Point, Phase 3 Development.
4. Consideration and approval of funding the SH105 West Waterline Extension project in the estimate amount of $540,000.
5. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on a Water Plant to be constructed in the Conroe Industrial Park.
6. Consideration and approval of funding a Water Plant to be built in the Conroe Industrial Park with an estimated cost of $8,500,000.
7. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on a Water Plant to be constructed in the Seven Coves Area.
8. Consideration and approval of funding a Water Plant to be built in the Seven Coves Area with an estimated cost of $7,700,000.
9. Recess Open Meeting in order to conduct a Public Hearing regarding proposed expenditure of Corporation funds on a Development Incentive Contract with Ameritex Machine and Fab, LLC.
10. Consideration and approval of funding a Development Incentive Contract with Ameriex Machine and Fab, LLC in the amount of $330,642
11. 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
12. Consider contract(s)/offer(s) for sale of CIDC owned property
13. Executive Director’s Report
14. Payment of Invoices
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