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NOTICE OF JOINT PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP, THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP ECONOMIC DEVELOPMENT ZONE, AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Boards of Directors of The Woodlands Township (the "Township") and The Woodlands Township Economic Development Zone (the "EDZ") will hold a joint Special Board Meeting on November 16, 2022, at 4:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of the Township and the EDZ, for the following purposes:

STANDARD ITEMS

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

2. REGULAR AGENDA (Joint Session)

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

REGULAR AGENDA (Township)

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

REGULAR AGENDA (EDZ)

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

CLOSED MEETING (if applicable)

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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with the Township’s and/or the EDZ's attorney pursuant to §551.071;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

15. Consideration of items to be placed on the agenda for future meetings;

16. Board announcements; and

15. Consideration of items to be placed on the agenda for future meetings;

16. Board announcements; and

STANDARD ITEMS

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

2. REGULAR AGENDA (Joint Session)

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

REGULAR AGENDA (Township)

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

REGULAR AGENDA (EDZ)

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

CLOSED MEETING (if applicable)

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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with the Township’s and/or the EDZ's attorney pursuant to §551.071;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

15. Consideration of items to be placed on the agenda for future meetings;

16. Board announcements; and

15. Consideration of items to be placed on the agenda for future meetings;

16. Board announcements; and

Nov 16, 2022 Joint Special Meeting of the Township and EDZ Boards

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NOTICE OF JOINT PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP, THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP ECONOMIC DEVELOPMENT ZONE, AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Boards of Directors of The Woodlands Township (the "Township") and The Woodlands Township Economic Development Zone (the "EDZ") will hold a joint Special Board Meeting on November 16, 2022, at 4:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of the Township and the EDZ, for the following purposes:

STANDARD ITEMS

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

2. REGULAR AGENDA (Joint Session)

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

REGULAR AGENDA (Township)

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

REGULAR AGENDA (EDZ)

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

CLOSED MEETING (if applicable)

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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with the Township’s and/or the EDZ's attorney pursuant to §551.071;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

15. Consideration of items to be placed on the agenda for future meetings;

16. Board announcements; and

15. Consideration of items to be placed on the agenda for future meetings;

16. Board announcements; and

STANDARD ITEMS

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

1. Invocation / Pledge of Allegiance;

3. Receive, consider and act upon adoption of the meeting agenda;

5. Public comment;

2. REGULAR AGENDA (Joint Session)

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

6. Recess the regular meeting of the Boards of Directors;

7. Convene and conduct a Public Hearing regarding proposed amendments to the preliminary project plan and preliminary financing plan for the EDZ;

8. Reconvene the regular meeting of the Boards of Directors;

REGULAR AGENDA (Township)

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

9. Receive, consider and act upon Resolution 019-22 Approving an Amendment to the Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

10. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

REGULAR AGENDA (EDZ)

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

11. Receive, consider and act upon Resolution 020-22 Adopting an Amended Preliminary Project Plan and Preliminary Financing Plan of the EDZ;

12. Receive, consider and act upon an Economic Development Agreement by and among the Township, the EDZ, and The Woodlands Mall Associates, L.L.C.;

CLOSED MEETING (if applicable)

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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with the Township’s and/or the EDZ's attorney pursuant to §551.071;

STANDARD ITEMS

2. REGULAR AGENDA (Joint Session)

REGULAR AGENDA (Township)

REGULAR AGENDA (EDZ)

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

STANDARD ITEMS

2. REGULAR AGENDA (Joint Session)

REGULAR AGENDA (Township)

REGULAR AGENDA (EDZ)

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

Nov 16, 2022 Joint Special Meeting of the Township and EDZ Boards

STANDARD ITEMS

2. REGULAR AGENDA (Joint Session)

REGULAR AGENDA (Township)

REGULAR AGENDA (EDZ)

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

STANDARD ITEMS

2. REGULAR AGENDA (Joint Session)

REGULAR AGENDA (Township)

REGULAR AGENDA (EDZ)

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

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