Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of August 20, 2015

Item 2

Monthly Financial Report

Closed Session

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

Item 4B

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

Item 5

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

Items 6 & 7

6. Payment of Invoices 7. ADJOURN