Board of Directors Regular Meeting Agenda


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Meeting Date: 01/27/2016  

SUBJECT MATTER:
Receive, consider and act upon a resolution adopting a list of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township;
FISCAL IMPACT:
Not applicable
BACKGROUND:

In accordance with the Texas Public Funds Investment Act, Texas Government Code, Chapter 2256, the governing body of an investing entity shall at least annually review, revise and adopt a list of qualified brokers that are authorized to engage in investment transactions with the entity.

 

A resolution and proposed list of qualified brokers were prepared by the Township’s legal counsel and are attached for the Board’s review. A red-line version of the qualified brokers list is also included in the attachment in order to easily identify the changes from 2015 to 2016.

RECOMMENDATION:
Approve Resolution 001-16 Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township.
 
Attachments
Resolution 001-16 and List of Authorized Brokers


    

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