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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, April 27, 2016, at 6:00 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.   Invocation / 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 proclamation for St. Anthony of Padua's project; Click to View
 
b.   Receive, consider and act upon proclamation for Bike The Woodlands 2016; Click to View
 
c.   Receive, consider and act upon a proclamation for National Police Week;  Click to View
 
d.   Receive, consider and act upon a National Day of Service proclamation; Click to View
 
e.   Receive, consider and act upon a conveyance of Village of Creekside Park Section 29, Open Space Reserve A and associated improvements; Click to View
 
f.   Receive, consider and act upon an award of bid for event production services for major Township events C-2016-0039; Click to View
 
g.   Receive, consider and act upon an award of bid for firework production services C-2016-0038; Click to View
 
h.   Receive, consider and act upon the conveyance of Waterway Bridge from The Woodlands Land Development Company, L. P.; Click to View
 
i.   Receive, consider and act upon a recommendation from the Investment Committee regarding a Resolution Adopting Investment Policies and Guidelines for The Woodlands Township; Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon a presentation by a representative from The Woodlands Joint Powers Agency on flooding concerns related to Panther Branch and Bear Branch;    Click to View
 
9.   Receive, consider and act upon a proposal from Montgomery County Constable Ryan Gable concerning Safe Harbor initiatives; Click to View
 
10.   Receive, consider and act upon a quarterly update on Law Enforcement; Click to View
 
11.   Receive, consider and act upon Naming of Township Facilities and Sub-facilities Guidelines; Click to View
 
12.   Receive, consider and act upon a presentation on a boat house facility at Northshore Park; Click to View
 
13.   Receive, consider and act upon a review of the permit process for events held at The Woodlands Township parks (as requested by Director Bass); Click to View
 
14.   Receive, consider and act upon a presentation on the 2016 Woodlands Marathon; Click to View
 
15.   Receive, consider and act upon a presentation from Waste Management regarding funding to enhance environmental education; Click to View
 
16.   Receive, consider and act upon the financial report; Click to View
 
17.   Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System; Click to View
 
18.   Receive, consider and act upon approval and award of bid on the Residential Survey; Click to View
 
19.   Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau; Click to View
 
CLOSED MEETING (if applicable)
 
20.   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;
 
21.   Reconvene in public session;
 
22.   Receive, consider and act upon The Township President/General Manager employment (annual performance review); 
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
23.   Consideration of items to be placed on the agenda for next month's meeting;
 
24.   Board announcements; and
 
25.   Adjournment.
 
 

 President/General Manager for The Woodlands Township
 
 
 
This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.

Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.

    

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