Items 1 & 2

1. Pledge of Allegiance;
2. Call to order and adoption of Agenda;

Item 4

Receive presentation of 2015 Visitor Services Wrap Up;

Item 5

Receive, consider and act upon 2016 Marketing Placement;

Items 7 - 9

7. 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;

8. Reconvene in public session;

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

Items 10 & 11

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

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

Item 6

Receive, consider and act upon potential recreational opportunities on The Woodlands Waterway;

Items 12 & 16

12. Staff Initiative Reports;

16. Adjournment.