Items 1 - 3

1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;
3. Public Comment;
4. 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;

Executive Session - Item 10

4. 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;
5. Reconvene in public session;

6. Receive, consider and act upon recommendations regarding The Woodlands Waterway Cruisers;

7. President’s Report;

8. Board Announcements;

9. Agenda items for next meeting;

10. Adjournment.