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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, February 25, 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
 
1.   Pledge of Allegiance;
 
2.   Call meeting to order;
 
3.   Receive, consider and act upon adoption of the meeting agenda;
 
4.   Recognize public officials;
 
5.   Public comment;
 
6.   Receive, consider and act upon reports from Village Association representatives;
 
CONSENT AGENDA
 
7.   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.)
 
a.   Receive, consider and act upon a special event permit application for Le Tour de Woodlands; Click to View
 
b.   Receive, consider and act upon a special event permit application for  Kristi's 5K Fun Run; Click to View
 
c.   Receive, consider and act upon an  Amendment to the Donation Agreement with The Woodlands Waterway Arts Council; Click to View
 
d.   Receive, consider and act upon a budget amendment in connection with ground lease for Lake Woodlands and merger of  Lake Woodlands Property Owners Association; Click to View
 
e.   Receive, consider and act upon Resolution Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township; Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon the financial report; Click to View
 
9.   Receive, consider and act upon a presentation on The Woodlands Township Transit Plan; Click to View
 
10.   Recess the regular meeting of the Board of Directors; 
 
11.   Convene and conduct a Public Hearing in connection with an amendment to Township Order 019-09 establishing rules for the use of Lake Woodlands; Click to View
 
12.   Reconvene the regular meeting of the Board of Directors; 
 
13.   Receive, consider and act upon an amendment to Township Order 019-09 establishing rules for the use of Lake Woodlands; Click to View
 
14.   Receive, consider and act upon the First Amendment to Covenants, Conditions and  Restrictions for The Woodlands Mall between The Woodlands Land Development Company, The Woodlands Township and The Woodlands Mall Associates LLP; Click to View
 
15.   Receive, consider and act upon a policy establishing standards related to the installation of neighborhood entry lights and on a related proposal from the Windward Cove Homeowners' Association; Click to View
 
16.   Receive, consider and act upon the selection of a consultant to determine the feasibility of Bear Branch Park as the potential site for the swimming pool proposal  presented by TWST and TWMST; Click to View
 
17.   Receive, consider and act upon assignment of a contract for park and ride commuter bus services from the Brazos Transit District to The Woodlands Township; Click to View
 
18.   Receive, consider and act upon a Letter of Understanding between the Brazos Transit District and The Woodlands Township regarding park and ride operations;
 
Click to View
 
19.   Receive, consider and act upon a Sub-Recipient Agreement with the Houston-Galveston Area Council (H-GAC) regarding the Transit Fleet expansion grant for park and ride coaches; Click to View
 
20.   Receive, consider and act upon an Interlocal Agreement with the Houston – Galveston Area Council (H-GAC) regarding costs and services required for the administration and oversight of the Transit Fleet Expansion grant for commuter park and ride coaches; Click to View
 
21.   Receive, consider and act upon the recommendation of the Ad Hoc Transportation Committee to select a vendor for the manufacture and purchase of commuter park and ride coaches; Click to View
 
22.   Receive, consider and act upon an update on the proposed Montgomery County bond election; Click to View
 
CLOSED MEETING (if applicable)
 
23.   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;
 
24.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
25.   Consideration of items to be placed on the agenda for next month's meeting;
 
26.   Board announcements; and
 
27.   Adjournment.
 
 

 President/General Manager for The Woodlands Township

    

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