Call to Order

Call to Order Call of Roll

Item 1

Minutes of the meeting of May 21, 2015

Item 2

Monthly Financial Report

Item 3

Approval of CIDC budget for FY 2016

Item 4

Report on US Customs building at Lone Star Airport

Item 6

Amendment to extend the term of land sale and purchase agreement with LEAM

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 - Gov. Code § 551.072

Item 5

Contract for CIDC purchase of land in Conroe Park North Industrial Park currently owned by Michael Jansen, et al (D/B/A JADE)

Item 9

Contract(s)/Offer(s) for sale and purchase of land in Conroe Park North Industrial Park

Item 10

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

Items 11 & 12

11. Payment of Invoices 12. ADJOURN