November 18, 2015 Township EDZ
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Items 1 - 5 » - 1. Pledge of Allegiance; 2. Call meeting to order; 3. Recognize public officials; 4. Public comment; 5. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 5 »
1. Pledge of Allegiance; 2. Call meeting to order;
3. Recognize public officials;
4. Public comment;
5. Receive, consider and act upon adoption of the meeting agenda;
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Items 6 & 7 » - 6. Receive, consider and act upon approving the forms of the Oaths of Office, Officials Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone; 7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;
Items 6 & 7 »
6. Receive, consider and act upon approving the forms of the Oaths of Office, Officials Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone; 7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;
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Item 8 - Receive, consider and act upon approval of the meeting minutes of the November 19, 2014 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors.
Item 8
Receive, consider and act upon approval of the meeting minutes of the November 19, 2014 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors.
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Item 9 - Receive and acknowledge Township Orders 016-15 and 017-15, adding land and redefining the boundaries of the Economic Development Zone;
Item 9
Receive and acknowledge Township Orders 016-15 and 017-15, adding land and redefining the boundaries of the Economic Development Zone;
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Items 10 - 14 » - 10. Receive, consider and act upon the financial report for the third quarter 2015: CLOSED MEETING (if applicable) 11. 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; 12. Reconvene in public session; 13. Board announcements; and 14. Adjournment. President/General Manager for The Woodlands Township Economic Development Zone
Items 10 - 14 »
10. Receive, consider and act upon the financial report for the third quarter 2015: CLOSED MEETING (if applicable)
11. 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;
12. Reconvene in public session;
13. Board announcements; and
14. Adjournment.
President/General Manager for The Woodlands Township Economic Development Zone
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