Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Executive Session

3. 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 4

Contract(s) for the sale/purchase of land in Conroe Park North Industrial Park

Items 5 & 6

5. 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 6. ADJOURN