CALL TO ORDER - CALL OF ROLL
Minutes of the meeting of November 20, 2014
Monthly Financial Report
Acknowledge receipt of resignation of Director Will Metcalf
Appointments to GCEDC advisory board
Award of contract for consulting services to develop a strategic plan for economic development
Request from Ball Corporation to extend commencement of incentive performance period to January 1, 2016 to accommodate delays in project construction
Public Hearing on request for participation in Pollok Drive/FM 3083 traffic signal
Request of City of Conroe for participation in cost of traffic signal on FM 3083 at Pollok Drive
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
9. Contract(s)/Offer(s) for sale and purchase of land 10. Closed session deliberation(s) concerning the offer of a financial incentive 11. Closed session consultation with legal counsel to seek and receive legal advice
13. Payment of Invoices 14. ADJOURN
Dec 18, 2014 CIDC
CALL TO ORDER - CALL OF ROLL
Minutes of the meeting of November 20, 2014
Monthly Financial Report
Acknowledge receipt of resignation of Director Will Metcalf
Appointments to GCEDC advisory board
Award of contract for consulting services to develop a strategic plan for economic development
Request from Ball Corporation to extend commencement of incentive performance period to January 1, 2016 to accommodate delays in project construction
Public Hearing on request for participation in Pollok Drive/FM 3083 traffic signal
Request of City of Conroe for participation in cost of traffic signal on FM 3083 at Pollok Drive
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
9. Contract(s)/Offer(s) for sale and purchase of land 10. Closed session deliberation(s) concerning the offer of a financial incentive 11. Closed session consultation with legal counsel to seek and receive legal advice
13. Payment of Invoices 14. ADJOURN