June 5, 2018 Board of Directors Special Meeting 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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7. Receive, consider and act upon potential recreational activities for the upper channel of The Woodlands Waterway for the summer of 2018 and a budget adjustment in connection therewith;
7. Receive, consider and act upon potential recreational activities for the upper channel of The Woodlands Waterway for the summer of 2018 and a budget adjustment in connection therewith;
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CLOSED MEETING (if applicable) » - 8. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 9. Reconvene in public session; 10. Receive, consider and act upon a ground lease agreement with the Westin Hotel for the purpose of enlarging an outdoor dining area adjacent to Waterway Square;
CLOSED MEETING (if applicable) »
8. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 9. Reconvene in public session;
10. Receive, consider and act upon a ground lease agreement with the Westin Hotel for the purpose of enlarging an outdoor dining area adjacent to Waterway Square;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 11. Consideration of items to be placed on the agenda for next month's meeting; 12. Board announcements; and 13. Adjournment. 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.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
11. Consideration of items to be placed on the agenda for next month's meeting; 12. Board announcements; and
13. Adjournment.
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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