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 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 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