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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 Special Board Meeting on Wednesday, February 26, 2014, at 6:30 p.m., at the office of The Woodlands Township, Board Chambers, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:
 
 
             
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;
 
6.   Receive, consider and act upon approval of the meeting minutes of the December 12, 2013 Special Meeting and January 22, 2014 Special Meeting of The Woodlands Township Economic Development Zone Board of Directors;
 
7.   Receive, consider and act upon the financial report;
 
8.   Receive, consider and act upon adoption of a resolution relative to annual review of the Township Economic Development Zone's investment policy;
 
9.   Receive, consider and act upon adoption of a Resolution Adopting a List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township Economic Development Zone;
 
CLOSED MEETING (if applicable)
 
10.   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;
 
11.   Reconvene in public session;
 
12.   Board announcements; and
 
13.   Adjourn.
 
 

 President/General Manager for the Woodlands Township

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