February 18, 2016 Board of Directors Planning Session Agenda
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Items 1 - 4 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials;
Items 1 - 4 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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5. Public comment;
5. Public comment;
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6. Receive, consider and act upon a presentation by The Woodlands Development Company on 2016 projects (as requested by Director Snyder);
6. Receive, consider and act upon a presentation by The Woodlands Development Company on 2016 projects (as requested by Director Snyder);
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7. Receive, consider and act upon matters regarding the Town Center Trolley/Shuttle Service;
7. Receive, consider and act upon matters regarding the Town Center Trolley/Shuttle Service;
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8. Receive, consider and act upon matters regarding the Parking Garage/Transportation Center project;
8. Receive, consider and act upon matters regarding the Parking Garage/Transportation Center project;
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9. Receive, consider and act upon matters regarding a Request for Proposal (RFP) for development of a Cultural Arts Feasibility Study;
9. Receive, consider and act upon matters regarding a Request for Proposal (RFP) for development of a Cultural Arts Feasibility Study;
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15. 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;
15. 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;
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10. Receive, consider and act upon matters regarding development of a preliminary master plan for the 11.6 acres of Township-owned property located on Grogan's Mill Road; - Receive, consider and act upon matters regarding development of a preliminary master plan for the 11.6 acres of Township-owned property located on Grogan's Mill Road;
10. Receive, consider and act upon matters regarding development of a preliminary master plan for the 11.6 acres of Township-owned property located on Grogan's Mill Road;
Receive, consider and act upon matters regarding development of a preliminary master plan for the 11.6 acres of Township-owned property located on Grogan's Mill Road;
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a. Review of The Woodlands Convention and Visitors Bureau 2016 Operations and Marketing Plan;
a. Review of The Woodlands Convention and Visitors Bureau 2016 Operations and Marketing Plan;
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b. Review of The Woodlands Convention and Visitors Bureau's initiatives regarding the Waterway Cruisers;
b. Review of The Woodlands Convention and Visitors Bureau's initiatives regarding the Waterway Cruisers;
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c. Receive, consider and act upon potential recreational opportunities on the upper Waterway (as requested by Director Bunch); » - President/General Manager for The Woodlands Township This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov. Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
c. Receive, consider and act upon potential recreational opportunities on the upper Waterway (as requested by Director Bunch); »
President/General Manager for The Woodlands Township This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov. Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
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12. Receive, consider and act upon the use of hotel occupancy tax funds (as requested by Director Bass);
12. Receive, consider and act upon the use of hotel occupancy tax funds (as requested by Director Bass);
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13. Receive, consider and act upon the continuation of the ad hoc committee structure;
13. Receive, consider and act upon the continuation of the ad hoc committee structure;
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14. Receive, consider and act upon a change in the regular meeting format and 2016 Board meeting calendar (as requested by Director Bass);
14. Receive, consider and act upon a change in the regular meeting format and 2016 Board meeting calendar (as requested by Director Bass);
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