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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, June 28, 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;
 
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 an award of proposal for video production services (C-2017-0223);  Click to View
 
b.   Receive, consider and act upon adoption of revisions to The Woodlands Township Disadvantaged Business Enterprise (DBE) goal setting as required by 49 CFR Part 26; Click to View
 
c.   Receive, consider and act upon an Interlocal Agreement with Montgomery County regarding Spring Creek Greenway (C-2017-0130);  Click to View
 
d.   Receive, consider and act upon approval for additional services per the Park and Pathway Maintenance Contract for the installation of an under-grass grid and drainage system at Northshore Park (C-2016-0001A); Click to View
 
e.   Receive, consider and act upon a resolution regarding the Annual Report on Financial Information and Operating Data for the disclosure filing pertaining to Sales Tax and Hotel Occupancy Tax Bonds, Series 2010; Sales Tax and Hotel Occupancy Tax Refunding Bonds, Series 2010; and Unlimited Tax Bonds, Series 2010, 2011 and 2012; Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon a resolution to acknowledge State elected officials commitment to Township legislation in this year’s Texas Legislative session; Click to View
 
9.   Receive, consider and act upon a presentation by a representative from the Montgomery Central Appraisal District; Click to View
 
10.   Receive, consider and act upon adoption of a resolution for nomination to the Montgomery Central Appraisal District Board election; Click to View
 
11.   Receive, consider and act upon a presentation on the 2017 Memorial Hermann Ironman Texas; Click to View
 
12.   Recess the regular meeting of the Board of Directors;
 
13.   PUBLIC HEARING: Convene and conduct a public hearing regarding proposed amendments to Township Order 020-09 regarding reservation fees for the Recreation Center at Rob Fleming Park;  Click to View
 
14.   Reconvene the regular meeting of the Board of Directors;
 
15.   Receive, consider and act upon proposed amendments to Township Order 020-09 regarding reservation fees for the Recreation Center at Rob Fleming Park; Click to View
 
16.   Receive, consider and act upon a Revised 2017 Interlocal Agreement with Montgomery County for the provision of Law Enforcement Services provided through the Montgomery County Sheriff's Office (C-2017-0224); Click to View
 
17.   Receive, consider and act upon the financial report; Click to View
 
18.   Receive, consider and act upon the use of a location in Town Hall for the occasional use for a Global Entry Enrollment Center (as requested by Director Rieser);  Click to View
 
19.   Receive, consider and act upon discussion on the Public Comment Policy (as requested by Director Rieser); 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;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
22.   Consideration of items to be placed on the agenda for next month's meeting;
 
23.   Board announcements; and
 
24.   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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