Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Authorize non-binding letter of intent for Cyber Security Training Grant

Item 4A

Public Hearings a. City of Conroe request for $75,000 to fund a planning study for the Oscar Johnson, Jr. Community Center

Item 4B

Job Creation/Investment Incentive Agreement with Bauer-Pileco, Inc. - $474,305

Item 4C

Job Creation/Investment Incentive Agreement with Chicago Bridge and Iron Company - $88,000

Item 5

Planning study for the Oscar Johnson, Jr. Community Center

Items 6 & 7

6. Job Creation/Investment Incentive Agreement with Bauer-Pileco, Inc. 7. Job Creation/Investment Incentive Agreement with Chicago Bridge and Iron Company

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 9

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

Items 10 - 12

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. Payment of Invoices 12. ADJOURN