Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Authorize conveyance of land to the City of Conroe for conservation purposes

Item 4

Renew contract for landscape maintenance at Deison Technology Park

Item 5

Approve payment of CIDC contribution for US Customs Facility project at the Conroe - North Houston Regional Airport

Item 6

Public Hearing on request of Montgomery County for cost participation in road project at the Conroe - North Houston Regional Airport

Executive Session

7. 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

Items 9 & 10

9. 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 10. ADJOURN