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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, January 24, 2018, 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.   President/General Manager's Report; Click to View
 
a.   2017 Summary of Accomplishments; Click to View
 
b.   2017 Texas Public Pool Council Special Event of the Year Award for Splash Day;
 
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.)
 
a.   Receive, consider and act upon award of bid for tennis courts construction at Wentwoods Park (C-2017-0490); Click to View
 
b.   Receive, consider and act upon 2018 schedules and charges for recreation facilities, pools, programs and services; Click to View
 
c.   Receive, consider and act upon annual Village Association service agreements; Click to View
 
d.   Receive, consider and act upon The Township’s property, liability and workers' compensation insurance coverage (C-2018-0099); Click to View
 
e.   Receive, consider and act upon approval to develop a dog friendly area in the Village of Creekside Park: Click to View
 
REGULAR AGENDA
 
9.   Receive, consider and act upon an update regarding meetings in Washington, DC with FEMA, HUD and elected officials regarding Hurricane Harvey appropriations; Click to View
 
10.   Receive, consider and act upon a quarterly update on Law Enforcement; Click to View
 
11.   Receive, consider and act upon a Drainage Task Force update; Click to View
 
12.   Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau; Click to View
 
13.   Receive, consider and act upon the award of bid for the purchase of a 2018 Pierce Fire Engine; Click to View
 
14.   Receive, consider and act upon reconsideration of the November 29, 2017 minutes (as requested by Director Stromatt); Click to View
 
15.   Receive, consider and act upon the financial report; Click to View
 
CLOSED MEETING (if applicable)
 
16.   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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;
 
17.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
18.   Consideration of items to be placed on the agenda for next month's meeting;
 
19.   Board announcements; and
 
20.   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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