June 25, 2014 Board of Directors Regular Meeting Agenda
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Items 1 - 5 » - 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; 5. Public comment; Public comment;
Items 1 - 5 »
STANDARD ITEMS1. 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;
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Item 6 - Receive, consider and act upon reports from Village Association representatives;
Item 6
Receive, consider and act upon reports from Village Association representatives;
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Item 7 - Receive, consider and act upon a presentation by Lone Star Executive Airport;
Item 7
Receive, consider and act upon a presentation by Lone Star Executive Airport;
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Item 8 - Receive, consider and act upon approval of the Township Strategic Plan;
Item 8
Receive, consider and act upon approval of the Township Strategic Plan;
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Item 9 - 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;
Item 9
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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Items 10 & 11 » - Reconvene in public session; Item 11 Receive, consider and act upon a Donation Agreement with The Woodlands Waterway Arts Council, Inc. regarding Art Benches;
Items 10 & 11 »
Reconvene in public session;Item 11
Receive, consider and act upon a Donation Agreement with The Woodlands Waterway Arts Council, Inc. regarding Art Benches;
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Items 12 - 14 » - DISCUSS FUTURE AGENDA /ANNOUNCEMENTS 12. 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; 13. Board announcements; and Board announcements; and 14. Adjournment. Adjournment. President/General Manager for the Woodlands Township President/General Manager for the Woodlands Township
Items 12 - 14 »
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS12. 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;
13. Board announcements; and
Board announcements; and
14. Adjournment.
Adjournment.
President/General Manager for the Woodlands Township
President/General Manager for the Woodlands Township
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