Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Consider approval of a performance based incentive agreement with Five Below, lnc.

Item 4

Consider request of Webb Management, LLC for release of repurchase option on Restricted Reserve "A", Block 5, Conroe Park North Section 6

Item 5

Consider award of contract for Deison Technology Park common area grounds keeping and maintenance

Executive Session

Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code S 551.087 b) purchase, exchange or value of real property S 551.072

Item 7

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

Items 8 & 10

8. Executive Direc{or's Report a. Marketing and promotional activities b. New business prospGcts, expansion and relocation activities c. lndustrial and Technology park development ac{ivities d. Land sales IO. ADJOURN