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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, May 24, 2017, 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;
 
PROCLAMATIONS
 
4.   Receive, consider and act upon proclamations;
 
a.   Receive, consider and act upon a proclamation recognizing The Woodlands College Park High School's JROTC Marine Corps and Academic Team as the 2017 National Drill and Academics Champions; Click to View
 
b.   Receive, consider and act upon a proclamation acknowledging The Woodlands High School for winning the Class 6A Texas Track & Field Championship; Click to View
 
c.   Receive, consider and act upon a proclamation acknowledging The Woodlands Youth Rugby in winning the Texas State High School Championship; Click to View
 
d.   Receive, consider and act upon a proclamation declaring July as Parks and Recreation Month in The Woodlands Township; Click to View
 
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.)
 
REGULAR AGENDA
 
9.   Receive, consider and act upon a proposal to build out existing office space in Town Hall to accommodate the display of the donated model of The Woodlands and the relocation of CVB operations to the adjacent area; Click to View
 
10.   Receive, consider and act upon a presentation on the San Jacinto River Authority Budget and proposed rate increase and related matters regarding the Groundwater Reduction Plan contracts; Click to View
 
11.   Receive, consider and act upon a discussion of changes to the Board Policy Regarding Meeting Time and Format related to proclamations and reports; Click to View
 
12.   Receive, consider and act upon a special event on Patriot’s Day, September 11, 2017 (as requested by Director Fillault); Click to View
 
CLOSED MEETING (if applicable)
 
13.   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;
 
14.   Reconvene in public session;
 
15.   Receive, consider and act upon a 2017 Interlocal Agreement with Montgomery County for the provision of Law Enforcement Services provided through the Montgomery County Sheriff's Office (C-2017-0458); Click to View
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
16.   Consideration of items to be placed on the agenda for next month's meeting;
 
17.   Board announcements; and
 
18.   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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