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NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors of the Economic Development Zone will hold a Special Board Meeting on November 20, 2024, at 6:15 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:

STANDARD ITEMS

2. Call meeting to order;

2. REGULAR AGENDA

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

STANDARD ITEMS

2. Call meeting to order;

2. REGULAR AGENDA

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

Nov 20, 2024 EDZ Board of Directors Special Meeting

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NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors of the Economic Development Zone will hold a Special Board Meeting on November 20, 2024, at 6:15 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:

STANDARD ITEMS

2. Call meeting to order;

2. REGULAR AGENDA

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

STANDARD ITEMS

2. Call meeting to order;

2. REGULAR AGENDA

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

6. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers of newly appointed Directors of The Woodlands Township Economic Development Zone;

7. Receive, consider and act upon election of Officers for The Woodlands Township Economic Development Zone Board of Directors;

8. Receive, consider and act upon approval of the minutes from the November 29, 2023 Special Meeting for the Board of Directors of The Woodlands Township Economic Development Zone;

9. Receive, consider and act upon the financial report for The Woodlands Township Economic Development Zone;

STANDARD ITEMS

2. REGULAR AGENDA

STANDARD ITEMS

2. REGULAR AGENDA

Nov 20, 2024 EDZ Board of Directors Special Meeting

STANDARD ITEMS

2. REGULAR AGENDA

STANDARD ITEMS

2. REGULAR AGENDA

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