Call to Order

CALL TO ORDER - CALL OF ROLL

Supplemental Items

Supplemental Items

Item 1

Minutes of the meeting of July 17, 2014

Item 2

Monthly Financial Report

Item 3

City Council request for CIDC participation in League Line Road extension and FM 3083 grade separation

Item 4

Authorize call and defeasance of certain CIDC bond obligations

Item 5

Request for midblock pedestrian crossing on Pollok Drive

Item 6

Change Order to contract with American Civil Engineering Services, LP for professional engineering services related to subdivision platting of Conroe Park North

Item 7

Discussion of asking price for Deison Technology Park land

Item 8

Contract(s)/Offer(s) for sale and purchase of land

Items 9 & 10

9. Closed session deliberation(s) concerning the offer of a financial incentive 10. Status Reports a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales d. Industrial Park/Technology Park infrastructure development

Items 11 & 12

11. Payment of Invoices 12. ADJOURN