Board of Directors Regular Meeting Agenda


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Meeting Date: 12/11/2014  

SUBJECT MATTER:
Receive, consider and act upon appointment of a Township Board Director to serve as a Director on The Woodlands Road Utility District No. 1 Board of Directors
FISCAL IMPACT:
N/A
BACKGROUND:
The Woodlands Road Utility District #1 (WRUD) has determined that it will increase the number of directors on the WRUD Board to include a director appointed by the governing body of the County (Montgomery County) and a director appointed by The Woodlands Township based on conditions as contained in the attached Amended and Restated WRUD resolution dated August 25, 2014.

Based on the WRUD's original resolution dated June 30, 2014, The Woodlands Township considered this matter at the July 23, 2014, meeting and action was deferred until the August 21 meeting.  At the August meeting,  this matter was deferred until after the November 2014 election. The executive summary from the August 21 meeting is attached for your information. The Amended and Restated WRUD Resolution extended the deadline for the Township to make an appointment from January 1, 2015 to February 1, 2015.

The proposed appointments for 2015 will be distributed by the Chairman prior to the December 11, 2014, Board of Director’s Meeting.
RECOMMENDATION:

Approve the Chairman's recommendation for appointment to The Woodlands Road Utility District #1.

Attachments
August 21 Executive Summary on WRUD Appointment
WRUD Resolution Dated August 25, 2014


    

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