1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;
Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township and The Woodlands Land Development Co. (Owner) and Kiewit Energy Group, Inc. (Tenant);
Receive, consider and act upon a Certificate of Achievement for Excellence in Financial Reporting awarded to The Woodlands Township by the Government Finance Officers Association (GFOA);
Receive, consider and act upon the Third Amendment to the Host Venue Sponsorship Agreement between The Woodlands Township, The Woodlands Convention and Visitors Bureau and World Triathlon Corporation for the Ironman Texas event;
Receive, consider and act upon an update from the Ad Hoc Economic Development Committee regarding proposed uses of Events Admissions Funds;
Receive, consider and act upon the Waterway Arts Council Gifts for Our Community Art Bench Agreement;
Receive, consider and act upon an Economic Development Agreement with Costco Wholesale Corporation;
Mar 26, 2014 Board of Directors Regular Meeting Agenda
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;
Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township and The Woodlands Land Development Co. (Owner) and Kiewit Energy Group, Inc. (Tenant);
Receive, consider and act upon a Certificate of Achievement for Excellence in Financial Reporting awarded to The Woodlands Township by the Government Finance Officers Association (GFOA);
Receive, consider and act upon the Third Amendment to the Host Venue Sponsorship Agreement between The Woodlands Township, The Woodlands Convention and Visitors Bureau and World Triathlon Corporation for the Ironman Texas event;
Receive, consider and act upon an update from the Ad Hoc Economic Development Committee regarding proposed uses of Events Admissions Funds;
Receive, consider and act upon the Waterway Arts Council Gifts for Our Community Art Bench Agreement;
Receive, consider and act upon an Economic Development Agreement with Costco Wholesale Corporation;
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