Items 1 - 4 »

STANDARD ITEMS

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;

Item 5

Public comment;

Item 6

Receive, consider and act upon reports from Village Association representatives;

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.)

10. Receive, consider and act upon a recommendation from the Audit Committee on the Comprehensive Annual Financial Report for The Woodlands Township for the year ending December 31, 2014;
Receive, consider and act upon a recommendation from the Audit Committee on the Comprehensive Annual Financial Report for The Woodlands Township for the year ending December 31, 2014;

Item 8

Receive, consider and act upon the financial report;

Items 9 - Adjournment »

Receive, consider and act upon a presentation on the 2015 Memorial Hermann Ironman Texas;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13. 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;

14. Board announcements; and
Board announcements; and

15. Adjournment.
Adjournment.

President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township

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

11. 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;

12. Reconvene in public session;
Reconvene in public session;