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AMENDED 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 Planning Session Meeting on Thursday, February 20, 2020, at 6:00 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;

3. REGULAR AGENDA

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

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;

3. REGULAR AGENDA

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

Feb 20, 2020 Board of Directors Special Planning Session Meeting Agenda

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AMENDED 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 Planning Session Meeting on Thursday, February 20, 2020, at 6:00 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;

3. REGULAR AGENDA

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

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;

3. REGULAR AGENDA

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

7. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A), including, but not limited to: a. Review of the assumptions in the Incorporation Study Financial Model; b. Review and determination of the proposed maximum initial tax rate; c. Update on process for tax calculator; d. Discussion on future community outreach e. Determination of next steps and future schedule;

8. Public comment;

STANDARD ITEMS

3. REGULAR AGENDA

STANDARD ITEMS

3. REGULAR AGENDA

Feb 20, 2020 Board of Directors Special Planning Session Meeting Agenda

STANDARD ITEMS

3. REGULAR AGENDA

STANDARD ITEMS

3. REGULAR AGENDA

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