CALL TO ORDER - CALL OF ROLL
Minutes of prior meeting(s)
Election of Officers for 2019 a. Chairman b. Vice - Chairman c. President d. Secretary e. Treasurer
Monthly Financial Report
Consider request of K&K Construction, Inc. for underground private drainage easement along boundary of CIDC property in the vicinity of Farrell Road
Consider a proposal from TIP Strategies to perform a local workforce analysis to identify factors or conditions in the workforce that may be relevant to economic development programs and strategies and guide the development of future programs and policies
Set joint meeting with Conroe City Council for consideration of hotel/conference center project and project financing
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
Contract(s)/Offer(s) for sale and purchase of land
Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Industrial and Technology park development activities d. Land sales
10. Payment of Invoices 11. ADJOURN
Jan 17, 2019 CIDC
CALL TO ORDER - CALL OF ROLL
Minutes of prior meeting(s)
Election of Officers for 2019 a. Chairman b. Vice - Chairman c. President d. Secretary e. Treasurer
Monthly Financial Report
Consider request of K&K Construction, Inc. for underground private drainage easement along boundary of CIDC property in the vicinity of Farrell Road
Consider a proposal from TIP Strategies to perform a local workforce analysis to identify factors or conditions in the workforce that may be relevant to economic development programs and strategies and guide the development of future programs and policies
Set joint meeting with Conroe City Council for consideration of hotel/conference center project and project financing
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
Contract(s)/Offer(s) for sale and purchase of land
Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. Industrial and Technology park development activities d. Land sales
10. Payment of Invoices 11. ADJOURN