Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of the meeting of September 17, 2015

Item 2

Monthly Financial Report

Item 3

Consultant services for hotel/conference center feasibility study

Item 4

Proposals for "spec" office building in Deison Technology Park

Item 5

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

Closed Session

6. 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

Items 7 & 9

7. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Land sales 9. ADJOURN