CALL TO ORDER - CALL OF ROLL
Minutes of prior meeting(s)
Monthly Financial Report
On the proposed acquisition of approximately 610 Acres of land adjacent to the existing Conroe Park North Industrial Park (hearing conducted pursuant to Section 505.159, Local Government Code, as Amended)
On a proposed economic development incentive agreement with BAUER MANUFACTURING LLC, a Texas limited liability company d/b/a NEOrig authorizing cash incentive payments in an amount not to exceed $1,224,000 based on job creation, real property improvements and related performance requirements
Economic development incentive agreement with BAUER MANUFACTURING LLC, a Texas limited liability company d/b/a NEOrig authorizing cash incentive payments in an amount not to exceed $1,224,000 based on job creation, real property improvements and related performance requirements
Review and take action to designate Capital Improvement Projects for FY 18-19
Reschedule board meeting dates for May and June 2018
Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code § 551.087 b) purchase, exchange or value of real property § 551.072
9. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities 11. ADJOURN
Apr 19, 2018 CIDC
CALL TO ORDER - CALL OF ROLL
Minutes of prior meeting(s)
Monthly Financial Report
On the proposed acquisition of approximately 610 Acres of land adjacent to the existing Conroe Park North Industrial Park (hearing conducted pursuant to Section 505.159, Local Government Code, as Amended)
On a proposed economic development incentive agreement with BAUER MANUFACTURING LLC, a Texas limited liability company d/b/a NEOrig authorizing cash incentive payments in an amount not to exceed $1,224,000 based on job creation, real property improvements and related performance requirements
Economic development incentive agreement with BAUER MANUFACTURING LLC, a Texas limited liability company d/b/a NEOrig authorizing cash incentive payments in an amount not to exceed $1,224,000 based on job creation, real property improvements and related performance requirements
Review and take action to designate Capital Improvement Projects for FY 18-19
Reschedule board meeting dates for May and June 2018
Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code § 551.087 b) purchase, exchange or value of real property § 551.072
9. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities 11. ADJOURN