Items 1 - 4 »

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 and consider a presentation regarding the proposed goals and objectives for The Woodlands Township Transit Plan;

Item 7

Receive and consider a briefing on the Board officer nomination process;

Item 8

Receive, consider and act upon reconsideration of a Board action taken on October 23, 2013 regarding selection of a government relations consultant;

Executive Session »

CLOSED MEETING (if applicable)

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 pur
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 10 - 12 »

10. Reconvene in public session;
Reconvene in public session;

11. Receive, consider and act upon the annual performance review of the Township President/General Manager and consider an amendment to the Employment Agreement in connection therewith;
Receive, consider and act upon the annual performance review of the Township President/General Manager and consider an amendment to the Employment Agreement in connection therewith;

12. Receive, consider and act upon canvassing the returns and declaring the results of the Directors Election held within The Woodlands Township on November 5, 2013, and the adoption of an Order in connection therewith (Refer to Supplemental Agenda for
Receive, consider and act upon canvassing the returns and declaring the results of the Directors Election held within The Woodlands Township on November 5, 2013, and the adoption of an Order in connection therewith (Refer to Supplemental Agenda for Adoption of Order);

Items 45 - 47 »

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

45. 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;

46. Board announcements; and
Board announcements; and

47. Adjournment.
Adjournment.

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