Items 1 - 6 »

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;

6. Receive, consider and act upon the Village Association Reports;
Receive, consider and act upon the Village Association Reports;

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 approval of an agreement by and between The Woodlands Township and The Friendship Center for the provision of limited eligibility demand-response transportation services for 2015 and sharing of the local match portion of grant funding sought for new vehicles;
Receive, consider and act upon approval of an agreement by and between The Woodlands Township and The Friendship Center for the provision of limited eligibility demand-response transportation services for 2015 and sharing of the local match portion of grant funding sought for new vehicles;

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

Item 8

Receive, consider and act upon the financial report;

Item 9

Receive, consider and act upon a presentation from County representatives regarding the Lone Star Airport Customs Facility;

Item 10

Receive, consider, and act upon a presentation on the Waterway Square/Pedestrian Bridge project;

Item 11

Receive, consider and act upon a request to provide funding for the Veterans Memorial "The Way Home" project;

Item 12

Receive, consider and act upon an award of Bid for Clearing and Grading for Gosling Sportsfields Complex Phase I;

Item 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;

Items 14 & 15 »

Reconvene in public session;

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

15. Receive, consider and act upon approval of an agreement with The Woodlands Land Development Company for the Waterway Square
Receive, consider and act upon approval of an agreement with The Woodlands Land Development Company for the Waterway Square/Pedestrian Bridge project;

Items 16 - 18 »

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.