Call to Order

CALL TO ORDER - CALL OF ROLL

Item 3

Monthly Financial Report

Item 1

Joint Meeting with GCEDC Advisory Board to receive annual report from GCEDC staff

Item 2

Approve minutes of prior meeting(s)

Item 4

CIP Budget amendment

Item 5

Reconsider 2015 incentive payment to Bauer

Item 6

Discuss and make recommendations concerning renewal of City of Conroe Tax Abatement Policy

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

Item 8

City of Conroe request for utility easement to extend service to Nexeo property

Items 9 - 11

9. Contracts) for the sale/purchase of land in Conroe Park North Industrial Park 10. 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 11. ADJOURN