Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of February 19, 2015

Item 2

Monthly Financial Report

Item 3

Approve annual incentive payments under previously authorized incentive contracts

Item 4

Award of bid for construction of sewer extension and drainage construction in Conroe Park North Industrial Park

Item 5

Agreement for broker services with Avison Young Texas for exclusive right to sell Deison Technology Park property

Closed 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 8

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

Items 9 & 10

9. Payment of Invoices 10. ADJOURN