Board of Directors Regular Meeting Agenda


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Meeting Date: 02/25/2015  

SUBJECT MATTER:
Receive, consider and act upon Resolution Adopting 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 attachments in order to easily identify the changes from 2014 to 2015.
RECOMMENDATION:
Approve Resolution Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township.
Attachments
Resolution and List of Qualified Brokers


    

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