Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Election of Officers

Item 2

Minutes of prior meeting(s)

Item 3

Monthly Financial Report

Item 4

Economic development incentive agreement with Industrial Components of Texas, LLC (ICOTEX)

Executive Session & Item 6

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

Items 7 & 8

7. 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 8. ADJOURN