>> AND EXTENSIONS? WE ARE EDGE EARNING THE REGULAR
[00:00:03]
BOARD MEETING. THAT HAVE ENOUGH SEPARATION[2. Call meeting to order;]
THERE? >> WE ARE OFFICIALLY STARTING THE TOWNSHIP EDC BOARD OF DIRECTORS MEETING.
WE ARE GOING TO BYPASS THE IMPLICATION AND THE PLEDGES AS WE TOOK CARE OF THAT DURING OUR ORIGINAL MEETING.
AND I WILL NOT TAKE THE ROLE. DIRECTOR BROWN?
>> DIRECTOR MINOR? >> DIRECTOR NELSON?
>> DIRECTOR REASONER? >> GIVES?
[3. Receive, consider and act upon adoption of the meeting agenda;]
>> DIRECTOR SNYDER? BEFORE I GET YELLED AT, ALSO DECLARE SAYING THAT THIS WAS POSTED 72 HOURS IN ADVANCE OUTSIDE OF THE BUILDING. WE ARE ALL PRESENT AND ACCOUNTED FOR PRINT WE NEED A MOTION TO ADOPT OUR AGENDA.
[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;]
>> ON FAVOR SAY I. >> ANY POST? EXTENSIONS, WE DO NOT HAVE ANY PUBLIC OFFICIALS IN THE AUDIENCE. WE HAVE NO ONE SIGNED UP FOR PUBLIC COMMENT.HICH WILL TAKE US DIRECTLY TO AGENDA ITEM 6. TACKED UPON APPROVING THE FORMS OFFICIAL BOND STATEMENTS AN ELECTED APPOINTMENT OFFICERS NEWLY ELECTED APPOINTMENT AN ECONOMIC MOMENT JUMP IN MS. DEMPSEY?
>> WE CAN SAY THE SAME STATE PROPAGATED FORMS IN THE TOWNSHIP OF THE BOARD OF DIRECTORS PER.
>> TO HAVE A MOTION IN A SECOND TO APPROVE THE OATH OF OFFICE
[7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;]
OFFICIAL BONDS AND STATEMENTS OF ELECTED APPOINTED OFFICERS NEWLY APPOINTED DIRECTORS OF THE ECONOMIC DEVELOPMENTS?>> ANY POST? EXTENSIONS? ITEM 7. RECEIVING CONSIDERABLE OFFICERS IN THE TOWNSHIP ECONOMIC DEVELOPMENT ZONE OF BOARD OF DIRECTORS.S.
DENSON? >> THE TOWNSHIP HAS HISTORICALLY APPOINTED OR THE TOWNSHIP EDC HAS HISTORICALLY APPOINTED THE TOWNSHIP OFFICERS TO SERVE AS THE EDC OFFICERS.
[8. Receive, consider and act upon the minutes from the November 18, 2020 Special Meeting for the Board of Directors for The Woodlands Township Economic Development Zone;]
I DO HAVE BALANCE PREPARED IF YOU ARE INTERESTED IN ADIFFERENT ROUTE. >> NO, WE HAVE A MOTION AND A SECOND TO ELECT OFFICERS OF THE BOARD TO WOODLANDS TOWNSHIP TO SERVICE THE WOODLANDS TOWNSHIP ECONOMIC DEVELOPMENT ZONE
PAIRED WITH A MOTION? >> SALUTE.> SECOND.
>> ALL IN FAVOR SAY I. >> I PICKED.
>> OKAY. WE NOW MOVE ON TO AGENDA ITEM
[9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;]
8. >> THAT IS SIMPLY THE MINUTES BUT WHICH IS A HOUSEKEEPING ITEM.
NORMALLY WOULD BE UNDER CONSENT.
BUT BECAUSE WE NEEDED TO RECEIVE THE OFFICERS FIRST, IT
APPEARS AFTER. >> OKAY, DO WE HAVE A MOTION TO APPROVE THE MINUTES FROM THE NOVEMBER 18, 2020 SPECIAL BOARD
MEETING? >> I CAN.> ON FAVOR SAY I.
>> I. >> ANY POST? EXTENSIONS? I AGENDA ITEM 9. CONSIDER AND ACT UPON THE WOODLANDS TOWNSHIP ECONOMIC DEPARTMENT ZONE.
MS. SHARP? >> THANK YOU FOR THIS WILL BE SUPERQUICK.HE SALES TAX CONTINUES TO RUN FAVORABLE VARIANCES. THE LAST ONE THAT WE GOT THAT I WILL BE PRESENTING ON DECEMBER 1, WE HAD ONE OF OUR BEST MONTH EVER IN SALES TAX. TO THE EXTENT THAT THE EDC ÃÃ THERE IS THE REVENUE SOURCE. FROM THE ZONE.
WE HAVE COLLECTED SO FAR FROM SEPTEMBER 21, $1.4 MILLION.
WHICH THAT IS RUNNING ABOUT $1 MILLION AHEAD OF WHERE WE WERE.
THOSE PAYMENTS ARE USED TO MAKE PRIORITY PAYMENTS IN EDC ZONES TWO AND THREE. FOR THE MARKET AND TOWN PARK AND THE WATERWAY SQUARE. IN TOTAL RIGHT NOW, EDC OWES THE GENERAL FUND OF THE TOWNSHIP ABOUT $5 MILLION.
SO, WE CONTINUED TO WHITTLE AWAY WITH THAT EACH YEAR AND THEN THE REST IS USED TO FUND THE FIRE DEPARTMENT.
EVERYTHING IS ON TRACK FINANCIALLY FOR THE EDC.
>> ASSUMING ANY QUESTIONS? IF NONE COMMITTEE WITH A MOTION
TO EXCEPT THE FINANCIAL REPORT? >> MOVED TO ACCEPT.
>> I SECOND. >> ON FAVOR SAY I.
>> I. >> ANY POST? EXTENSIONS? THERE IS NO EXECUTIVE SESSION FOR THIS MEETING. ANY FUTURE AGENDA ITEMS FOR THE ECONOMIC DEPARTMENT ZONE BOARD
* This transcript was compiled from uncorrected Closed Captioning.