Board of Directors Regular Meeting Agenda
STANDARD ITEMS
1. 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;
2. REGULAR AGENDA
13. Receive, consider and act upon adopting an amendment to Park Order 020-09 regarding schedules, fees and charges for recreation, facilities, pools, programs and services;
14. Receive, consider and act upon adoption of Resolution Authorizing Redemption of The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, Series 2009;
15. Receive, consider and act upon approval of Redemption Agreement with the Bank of New York Mellon Trust Company, N.A. relative to The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, Series 2009;
16. Receive, consider and act upon authorization for the President/General Manager to complete all necessary and appropriate action in connection with the redemption of The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, series 2009;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
25. Consideration of items to be placed on the agenda for next month's meeting;
26. Board announcements; and
27. Adjournment.
Jan 22, 2014 Board of Directors Regular Meeting Agenda
Board of Directors Regular Meeting Agenda
STANDARD ITEMS
1. 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;
2. REGULAR AGENDA
13. Receive, consider and act upon adopting an amendment to Park Order 020-09 regarding schedules, fees and charges for recreation, facilities, pools, programs and services;
14. Receive, consider and act upon adoption of Resolution Authorizing Redemption of The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, Series 2009;
15. Receive, consider and act upon approval of Redemption Agreement with the Bank of New York Mellon Trust Company, N.A. relative to The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, Series 2009;
16. Receive, consider and act upon authorization for the President/General Manager to complete all necessary and appropriate action in connection with the redemption of The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, series 2009;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
25. Consideration of items to be placed on the agenda for next month's meeting;
26. Board announcements; and
27. Adjournment.
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