Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of July 16, 2015

Item 2

Monthly Financial Report

Item 3

Public Hearing on increased funding for US Customs Building Project

Item 4

Amendment to Agreement for cost participation in US Customs building at Conroe -North Houston Regional Airport (formerly Lone Star Airport)

Item 5

Authorize development of "spec" building for Deison Technology Park

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 7

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

Items 8 - 10

8. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales 9. Payment of Invoices 10. ADJOURN