Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of March 2017 meeting

Item 2

Monthly Financial Report

Item 3

Review performance and approve annual incentive payments to various recipients

Item 4

Public Hearing City of Conroe request for infrastructure funding for Spirit of Texas road project

Item 5

Authorize cost participation in Spirit of Texas road project

Item 6

Approve payment for traffic signal at Wally Wilkerson and FM 1484

Item 7

Capital Improvement Projects and CIDC cost participation for FY 2018

Item 8

Supra Right of First Refusal Agreement

Item 9

Amendment to real estate sale and purchase contract with Scannell Properties # 292, LLC

Item 10

Workforce Initiative Presentation

Executive Session

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 12

Contract(s)/Offer(s) for sale and purchase of land

Items 13 -15

13. 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 14. Payment of Invoices 15. ADJOURN