Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Economic Development Incentive Agreement with Galdisa USA, Inc.

Item 4

Participation in ring road at the Conroe - North Houston Regional Airport

Item 5

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

Item 6

Contingent fee agreement with Kwekel Companies for project representation services related to Project Silver Trident

Item 7

Contract for the sale/purchase of land

Item 8

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

Items 9 & 10

9. Set alternate date for October board meeting 10. ADJOURN