Items 1 & 2 »

1. Pledge of Allegiance;
Pledge of Allegiance;

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

Item 3

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

Item 5

Public comment;

Item 6

Receive and consider reports from Village Association Representatives;

Consent Agenda »

CONSENT AGENDA
CONSENT AGENDA

7. Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.)
Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.)

a. Receive, consider and act upon schedules, fees and charges for recreation facilities, pools, programs and services;
Receive, consider and act upon schedules, fees and charges for recreation facilities, pools, programs and services;

b. Receive, consider and act upon the renewal of ground lease with Rowing Club of The Woodlands and Parati Competitive Rowing Club;
Receive, consider and act upon the renewal of ground lease with Rowing Club of The Woodlands and Parati Competitive Rowing Club;

c. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services between Harris County and The Woodlands Township;
Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services between Harris County and The Woodlands Township;

d. Receive, consider and act upon Village Association Service Agreements;
Receive, consider and act upon Village Association Service Agreements;

e. Receive, consider and act upon a recommendation to the Township Board regarding an Economic Development Plan/Vision Statement;
Receive, consider and act upon a recommendation to the Township Board regarding an Economic Development Plan/Vision Statement;

President/General Manager for the Woodlands Township
President/General Manager for the Woodlands Township

Items 9 & 10 »

Item 9
Receive, consider and act upon an easement agreement with Cynthia Woods Mitchell Pavilion for construction access and use of Pavilion road;

Item 10
Receive, consider and act upon an award of bid for Cynthia Woods Mitchell Pavilion road realignment project;

Item 12

Receive, consider and act upon a presentation by Jim Stinson representing the Lone Star Groundwater Conservation District;

Items 13 - 16 »

CLOSED MEETING (if applicable)
CLOSED MEETING (if applicable)

13. 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;
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;

14. Reconvene in public session;
Reconvene in public session;

15. Receive, consider and act upon a term sheet for Ice Rink Development with Cynthia Woods Mitchell Pavilion;
Receive, consider and act upon a term sheet for Ice Rink Development with Cynthia Woods Mitchell Pavilion;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

16. 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;

17. Board announcements; and
Board announcements; and

18. Adjournment.
Adjournment.