Call to Order

Call to Order Call of Roll

Item 1

Minutes of the meeting of December 18, 2014

Item 2

Monthly Financial Report

Item 3

Election of Officers for 2015 a. Chairman b. Vice Chairman c. President d. Secretary e. Treasurer

Item 11

Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Technology park development activities d. Land sales

Item 4

Award of bid for consulting services to develop a strategic plan for economic development

Item 5

Award of bid for monument sign construction at Conroe Park North Industrial Park

Item 6

Approve payment to Jyoti America of previously deferred incentive for 2013 performance year.

Item 7

Authorize dedication of utility easement for sewer line construction in Conroe Park North

Item 8

Request for cost participation in gas line extension in Conroe Park North

Item 9

Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code 551.087 b) consultation with attorney on privileged matters- Gov. Code 551.071 c) purchase, exchange or value of real property 551.072 Adjourn