*A portion of this clip is without audio* CALL TO ORDER - CALL OF ROLL 1. Minutes of prior meeting(s)
Public Hearing - Proposed Carl Barton Sewer System Upgrade $3,029,000
Approve expenditure of $3,029,000 for Carl Barton Sewer System Upgrade project to be paid from CIDC funds previously authorized for Conroe Park North street rehab project
Monthly Financial Report
Annual performance review of previously approved economic development agreements and authorization of incentive payments earned for 2019
Architectural Review Committee approval for Texas Tissue Converting, LLC project
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
Economic Development Grant to Home Depot USA, Inc. and Conroe Logistics Center, LLC for improvements to Porter Road in connection with proposed warehouse project
10. 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 12. ADJOURN
Apr 16, 2020 CIDC
*A portion of this clip is without audio* CALL TO ORDER - CALL OF ROLL 1. Minutes of prior meeting(s)
Public Hearing - Proposed Carl Barton Sewer System Upgrade $3,029,000
Approve expenditure of $3,029,000 for Carl Barton Sewer System Upgrade project to be paid from CIDC funds previously authorized for Conroe Park North street rehab project
Monthly Financial Report
Annual performance review of previously approved economic development agreements and authorization of incentive payments earned for 2019
Architectural Review Committee approval for Texas Tissue Converting, LLC project
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
Economic Development Grant to Home Depot USA, Inc. and Conroe Logistics Center, LLC for improvements to Porter Road in connection with proposed warehouse project
10. 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 12. ADJOURN