Items 1 - 5 »

1. Pledge of Allegiance;
Pledge of Allegiance;

2. Call meeting to order;
Call meeting to order;

3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;

4. Recognize public officials;
Recognize public officials;

5. Public comment;
Public comment;

Items 6 & Reports of Village Representatives

Receive, consider and act upon the financial report;

Reports of Village Representatives

Item 7

Receive, consider and act upon award of contract for Construction Manager at Risk for the Fire Station 2 Renovation Project;

Item 8

Receive, consider and act upon Village Association Service Agreements;

Item 9

Receive, consider and act upon submittal of letters to Texas Department of Transportation (TxDOT) regarding existing roadway widening project on Woodlands Parkway and completion of IH 45 high occupancy vehicle lane from FM 1960 in Harris County to Loop 336 in Montgomery County;

Item 10

Receive, consider and act upon a contract for transit consulting services for the 2014 calendar year;

Item 11

Receive and consider a presentation of schedules, fees and charges for recreation facilities, pools, programs and services;

Items 12 & 13 »

Convene and conduct a public hearing on proposed amendments to Township Order 020-09 regarding fees and charges for recreation faciliites, pools, programs and services;

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;
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;

Items 14 - 16 »

14. Receive, consider and act upon adoption of Resolution Authorizing Redemption of The Woodlands Township Sales Tax and Hotel Occupancy Tax Bonds, Series 2009;
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;
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;
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;

Items 25 - 27 »

25. Consideration of items to be placed on the agenda for next month's meeting;
Consideration of items to be placed on the agenda for next month's meeting;

26. Board announcements; and
Board announcements; and

27. Adjournment.
Adjournment.