Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of January 15 and January 22, 2015

Item 2

Monthly Financial Report

Item 3

Consider adoption of Arbitrage Policy

Item 8

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

Executive Session

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

Item 6

Request to waive buyback rights on 8.44 acres of land in Conroe Park North