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 Regular Board Meeting on Wednesday, June 24, 2015, at 6 p.m., at the office of The Woodlands Township, Board Chambers, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

STANDARD ITEMS

Pledge of Allegiance;

Call meeting to order;

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

Recognize public officials;

Public comment;

Receive, consider and act upon reports from Village Association representatives;

CONSENT AGENDA

Receive, consider and act upon the Consent Agenda;
(This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.)

REGULAR AGENDA

Receive, consider and act upon the financial report; Click to View

Receive, consider and act upon a presentation on the 2015 Memorial Hermann Ironman Texas; Click to View

10.

Receive, consider and act upon a recommendation from the Audit Committee on the Comprehensive Annual Financial Report for The Woodlands Township for the year ending December 31, 2014; Click to View

CLOSED MEETING (if applicable)

11.

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;

12.

Reconvene in public session;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13.

Consideration of items to be placed on the agenda for next month's meeting;

14.

Board announcements; and

15.

Adjournment.

President/General Manager for The Woodlands Township