February 16, 2012 Economic Development Meeting
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Items 1-3 - 1. Call to order and convene in public session;
2. Receive, consider and act upon adoption of the meeting agenda;
3. Receive, consider and act upon approval of the minutes of the June 1, 2011 Special meeting and June 9, 2011 Special Meeting of The Woodlands Township Economic Development Zone;
Items 1-3
1. Call to order and convene in public session;2. Receive, consider and act upon adoption of the meeting agenda;
3. Receive, consider and act upon approval of the minutes of the June 1, 2011 Special meeting and June 9, 2011 Special Meeting of The Woodlands Township Economic Development Zone;
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Items 4 & 5 - 4. Receive, consider and act upon the financials
5. Receive, consider and act upon adoption of a Resolution Adopting a List of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township Economic Development Zone
Items 4 & 5
4. Receive, consider and act upon the financials5. Receive, consider and act upon adoption of a Resolution Adopting a List of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township Economic Development Zone
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Items 6-9 - 6. Receive, consider and act upon annual review of The Woodlands Township's Investment Policy and adoption of a Resolution Adopting investment Policies and Guidelines for The Woodlands Township Economic Development Zone;
7. Consideration of items to be placed on the agenda for the next meeting;
8. Board announcements; and
9. Adjourn
Items 6-9
6. Receive, consider and act upon annual review of The Woodlands Township's Investment Policy and adoption of a Resolution Adopting investment Policies and Guidelines for The Woodlands Township Economic Development Zone;7. Consideration of items to be placed on the agenda for the next meeting;
8. Board announcements; and
9. Adjourn
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