Agenda

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NOTICE OF PUBLIC MEETING

TO:	THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP ECONOMIC DEVELOPMENT ZONE AND TO ALL OTHER INTERESTED PERSONS:

Notice is hereby given that the Board of Directors of The Woodlands Township Economic Development Zone will hold a Regular Board Meeting on Wednesday, November 18, 2015, at 6:30 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

Pledge of Allegiance;

Call meeting to order;

Recognize public officials;

Public comment;

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

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; Click to View

Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors; Click to View

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. Click to View

Receive and acknowledge Township Orders 016-15 and 017-15, adding land and redefining the boundaries of the Economic Development Zone; Click to View

10.

Receive, consider and act upon the financial report for the third quarter 2015: Click to View

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