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NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors will hold a Special Board Meeting on Monday, December 30, 2019, at 4:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, 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;

CLOSED MEETING (if applicable)

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13. 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;

CLOSED MEETING (if applicable)

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13. Board announcements; and

Dec 30, 2019 Board of Directors Special Meeting Agenda

Full agenda
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NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors will hold a Special Board Meeting on Monday, December 30, 2019, at 4:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, 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;

CLOSED MEETING (if applicable)

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13. 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;

CLOSED MEETING (if applicable)

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

7. 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 Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

8. Reconvene in public session;

9. Receive, consider and act upon an Extension and Modification of the Comprehensive Community Services Agreement (C-2017-4712A2);

10. Receive, consider and act upon The Woodlands Town Center Maintenance Agreement with The Woodlands Land Development Company;

11. Receive, consider and act upon appointments to the Development Standards Committee;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13. Board announcements; and

STANDARD ITEMS

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

STANDARD ITEMS

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

Dec 30, 2019 Board of Directors Special Meeting Agenda

STANDARD ITEMS

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

STANDARD ITEMS

CLOSED MEETING (if applicable)

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

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