November 30, 2016 EDZ Board of Directors
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Items 1 - 5 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials; 5. Public comment;
Items 1 - 5 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
5. Public comment;
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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 18, 2015 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. 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; 8. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors; 9. Receive, consider and act upon the financial report for the third quarter 2016;
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 18, 2015 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.
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;
8. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;
9. Receive, consider and act upon the financial report for the third quarter 2016;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 12. Board announcements; and 13. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
12. Board announcements; and 13. Adjournment.
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