November 28, 2018 EDZ Board of Directors Special Meeting
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Items 2 & 3 » - 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 2 & 3 »
2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
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CONSENT AGENDA » - 6. Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.) a. Receive, consider and act upon approval of the meeting minutes of the November 29, 2017 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors; President/General Manager for The Woodlands Township This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov. Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
CONSENT AGENDA »
6. Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.) a. Receive, consider and act upon approval of the meeting minutes of the November 29, 2017 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors;
President/General Manager for The Woodlands Township
This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov. Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
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7. 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 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;
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8. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;
8. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;
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Items 9 & 14 » - 9. Receive, consider and act upon the financial report for the third quarter 2018; 14. Adjournment.
Items 9 & 14 »
9. Receive, consider and act upon the financial report for the third quarter 2018; 14. Adjournment.
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