Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of June 18, 2015

Item 2

Monthly Financial Report

Item 3

Agreement for cost participation in US Customs building at Lone Star Airport

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

Items 5 & 6

5. Contract(s) for sale and purchase of land in Conroe Park North Industrial Park 6. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales

Items 7 & 8

7. Payment of Invoices 8. ADJOURN