Items 1 - 6 »

1. Pledge of Allegiance;
Pledge of Allegiance;

2. Call meeting to order;
Call meeting to order;

3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;

4. Recognize public officials;
Recognize public officials;

5. Public comment;
Public comment;

6. Receive, consider and act upon approval of the meeting minutes of the December 12, 2013 Special Meeting and January 22, 2014 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors;
Receive, consider and act upon approval of the meeting minutes of the December 12, 2013 Special Meeting and January 22, 2014 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors;

Items 7 - 9 »

7. Receive, consider and act upon the financial report;
Receive, consider and act upon the financial report;

8. Receive, consider and act upon adoption of a resolution relative to annual review of the Township Economic Development Zone's investment policy;
Receive, consider and act upon adoption of a resolution relative to annual review of the Township Economic Development Zone's investment policy;

9. 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;
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 10 - 13 »

CLOSED MEETING (if applicable)
CLOSED MEETING (if applicable)

10. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pu
Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;

11. Reconvene in public session;
Reconvene in public session;

12. Board announcements; and
Board announcements; and

13. Adjourn.
Adjourn.

President/General Manager for the Woodlands Township
President/General Manager for the Woodlands Township