Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

City of Conroe request for supplemental funding for Veterans Memorial Drive project

Item 4

City of Conroe request for project funding for park improvements

Item 5

Assignment of Sooner Container, Inc. Incentive Agreement

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 § 551.072

Item 7

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

Item 8

Estoppel Certificate related to sale of Conroe Park North, Section 6, Blk. 2, Res. B

Item 9

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

Items 10 & 11

10. Payment of Invoices 11. ADJOURN