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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, September 23, 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 Corporate Authorization Resolution from Independent Bank regarding a Certificate of Deposit investment; Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon a presentation of the South County Mobility Plan;
 
9.   Receive, consider and act upon a briefing by a representative from the San Jacinto River Authority on surface water delivery system;
 
10.   Receive, consider and act upon the financial report; Click to View
 
11.   Receive, consider and act upon approval of the Property and Liability Insurance for the period of October 1, 2015 - October 1, 2016; Click to View
 
12.   Receive, consider and act upon the award of bid for Park and Pathway Maintenance Services; Click to View
 
13.   Receive, consider and approve a short term extension of an Interlocal Agreement between The Woodlands Township and Brazos Transit District regarding Park and Ride Transportation Services; Click to View
 
14.   Receive, consider and act upon a resolution in support of Montgomery County’s creation of a committee to study voting centers for future elections; Click to View
 
15.   Receive, consider and act upon revisions to the Township Meeting Room Policy and the related Election Policy regarding use of the Town Hall facility for candidate forums; Click to View
 
16.   Receive, consider and act upon  a request by the Voter Awareness Council (VAC), a nonpartisan voter education organization, to host a candidate forum at Town Hall; Click to View
 
17.   Receive, consider and act upon an update regarding the Harris County Appraisal District election; Click to View
 
CLOSED MEETING (if applicable)
 
18.   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;
 
19.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
20.   Consideration of items to be placed on the agenda for next month's meeting;
 
21.   Board announcements; and
 
22.   Adjournment.
 
 

 President/General Manager for The Woodlands Township

    

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