Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Resolution declaring intent to reimburse certain expenditures of the corporation with borrowing proceeds

Item 4

Proposal for public/private partnership for development of Deison Technology Park office building

Item 5

Approve extension of 3 phase electric service to All Star Catering in Conroe Park North Industrial Park

Item 6

Authorize materials testing services in connection with Conroe Park North street rehabilitation project

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 8

Establish policy on real estate commissions on sale of CIDC property

Item 9

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

Item 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

Items 11 & 12

11. Payment of Invoices 12. ADJOURN