Items 1 & 2

1. Pledge of Allegiance;

2. Call to order and adoption of Agenda;

Item 4

Consider and approve Minutes from January 2016 Annual Board Meeting

Item 5

Consider and approve Minutes from the February 2016 Regular Board Meeting;

Item 7

Receive, consider and act upon legal agreement for Group Incentive Policy

Item 6

Consider and approve Financial Report through December 2015;

Item 8

Receive, consider and act upon sponsorship request from the Craft Beer and Music Festival;

Item 9

Receive, consider and act upon funding for Township Parks and Recreation programs on The Woodlands Waterway;

Item 10

Receive, consider and act upon amendment to the CVB's Purposes & Services

Items 11 - 16

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 Corporation's attorney pursuant to §551.071, Texas Government Code;

12. Reconvene in public session;

13. Receive, consider and act upon Waterway Cruiser matters

14. Receive, consider and act upon agreement on assuming operations of the Waterway Cruisers;

15. Receive, consider and act upon potential sale of the Waterway Cruisers;

16. Receive, consider and act upon Ferry Grant program regarding the Waterway Cruisers;

Items 17 - 19

17. Staff Initiative Reports;

18. President’s Report;

19. Board Announcements;

Items 20 & 21

20. Agenda items for next meeting;

21. Adjournment.