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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, October 28, 2015, at 6 p.m., at the office of The Woodlands Township, 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.   Read  proclamations previously approved at the October 22, 2015 Board of Directors meeting in support of America Recycles Day and in support of Veterans Day;
 
3.   Call meeting to order;
 
4.   Receive, consider and act upon adoption of the meeting agenda;
 
5.   Recognize public officials;
 
6.   Public comment;
 
7.   Receive, consider and act upon reports from Village Association representatives;
 
CONSENT AGENDA
 
8.   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 an award of bid for Waterway Square fountain services; Click to View
 
b.   Receive, consider and act upon an award of bid for sports field lights at Cattail Park; Click to View
 
c.   Receive, consider and act upon award of bids for reforestation; Click to View
 
d.   Receive, consider and act upon an Agreement for Assessment and Collection Services between Montgomery County and The Woodlands Township; Click to View
 
e.   Receive, consider and act upon a temporary extension of the Interlocal Agreement with the Brazos Transit District;  Click to View
 
f.   Receive, consider and act upon a new Transition Interlocal Agreement with the Brazos Transit District; Click to View
 
g.   Receive, consider and act upon a lease with Montgomery County for the Sawdust park and ride commuter service parking lot and facilities; Click to View
 
h.   Receive, consider and act upon a ground lease with the Brazos Transit District for the Sterling Ridge and Research Forest park and ride commuter parking lots and facilities; Click to View
 
i.   Receive, consider and act upon the Montgomery Central Appraisal District Board of Director's Election ballot; Click to View
 
REGULAR AGENDA
 
9.   Receive, consider and act upon the financial report; Click to View
 
10.   Receive, consider and act upon a presentation of concept plans for the renovation of Northshore Park; Click to View
 
11.   Receive, consider and act upon an update from The Woodlands Township Ad Hoc Economic Development Committee regarding the cultural arts study included in the 2016 Budget plan; Click to View
 
12.   Receive, consider and act upon a presentation from Dr. Gottlieb regarding a proposed performing arts center and academy at Lone Star College (agenda item requested by Director Bunch); Click to View
 
13.   Receive, consider and act upon a presentation on all-weather turf (agenda item requested by Director Bass); Click to View
 
14.   Receive, consider and act upon a presentation regarding covenant enforcement matters in the Village of Creekside Park (agenda item requested by Director Bass); Click to View
 
15.   Receive, consider and act upon consideration of providing a Town Center Holiday Shuttle Service for the 2015-2016 season and authorize an agreement with First Class Tours to provide vehicles and operators;  Click to View
 
16.   Receive, consider and act upon Administrative Reports for Transportation for October 2015; Click to View
 
CLOSED MEETING (if applicable)
 
17.   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;
 
18.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
19.   Consideration of items to be placed on the agenda for next month's meeting;
 
20.   Board announcements; and
 
21.   Adjournment.
 
 

 President/General Manager for The Woodlands Township

    

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