Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Consideration and approval of a Resolution Authorizing the Issuance of Conroe Industrial Development Corporation Sales Tax Revenue Bonds, Series 2019; Awarding Sale of the Bonds; and Containing Other Provisions Related Thereto

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 4

Public Hearing on a proposed expenditure not to exceed $2,700,000 to cover land acquisition, title insurance and related costs to close the City of Conroe, Texas purchase of 7.5 acres of land to be used for the development of a conference center, hotel and related parking improvements

Item 5

Approve City of Conroe request for funding not to exceed $2,700,000 to pay for the City's purchase of 7.5 acres of land to be used for the development of a conference center, hotel and related parking improvements

Item 6

Approve the extension of Conroe Park North Deed Restrictions to the 610 acre industrial park expansion and authorize the President of the corporation to execute and record the covenants and restrictions document

Item 7

Consider Architectural Control Committee approval of Five Below site plan in accordance with covenants and restrictions requirements of Conroe Park North Industrial Park

Item 10

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

Items 11 & 13

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 13. ADJOURN