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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, February 26, 2014, 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 and consider 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 Resolution No. 005-14 Adopting Title VI Program and Policy Statement;
 
b.   Receive, consider and act upon award of bid for playground equipment for Shadowbend Park renovation;
 
REGULAR AGENDA
 
8.   Receive, consider and act upon the financial report;
 
9.   Receive, consider and act upon review of a resolution establishing guidelines for operating, capital replacement, transportation fund and economic development reserves;
 
10.   Receive, consider and act upon a Transportation Fund budget amendment;
 
11.   Receive, consider and act upon the service agreement between The Woodlands Convention & Visitors Bureau and The Woodlands Township regarding the carryover of surplus funds;
 
12.   Receive, consider and act upon Village Association Service Agreements;
 
13.   Receive, consider and act upon a presentation on the Bike Share Program Feasibility Analysis;
 
14.   Receive, consider and act upon the Voyager Pass;
 
15.   Receive, consider and act upon the Residential Survey Request for Proposals; 
 
16.   Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to authorize an application to H-GAC for acquiring new park and ride buses through the H-GAC Transit Bus Fleet Expansion;
 
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;
 
19.   Receive, consider and act upon approval of the Comprehensive Community Services Agreement between The Woodlands Township and The Woodlands Land Development Company;
 
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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