Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Report on activities at Conroe - North Houston Regional Airport

Item 4

Report by Avison Young on marketing activities for Deison Technology Park

Item 5

Proposal for "Spec Building" in Deison Technology Park

Item 6

Agreement for grounds maintenance at Deison Technology Park

Item 7

Authorize dedication or conveyance of Conroe Park North property to be used for conservation/wetlands mitigation purposes

Item 8

Reserve property in Conroe Park North for Fire Department training facility

Item 9

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

Item 10

Contract(s)/Offer(s) for sale and purchase of land