Call to Order

CALL TO ORDER - CALL OF ROLL

Item 1

Minutes of prior meeting(s)

Item 2

Monthly Financial Report

Item 3

Right of First Refusal Purchase Agreement with Supra America Real Estate, LLC for Restricted Reserve C in Conroe Park North Section 7

Item 4

Discussion of City of Conroe request for capital improvement funding for: a. Traffic signal on Seven Coves Road at Farrell Road - $370,000 b. Water line extension Wally Wilkerson Road to FM 1484 - $3,066,000 c. Water well and storage at Tom Stinson Rd and Technology Park Dr - $6,147,000

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 6

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

Items 7 & 9

7. 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 9. ADJOURN