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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, April 25, 2018, at 4:00 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 for Bike The Woodlands;  Click to View
 
b.   Receive, consider and act upon a proclamation recognizing National Police Week;  Click to View
 
c.   Receive, consider and act upon a proclamation in support of the Monarch Butterfly Pledge; 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.)
 
a.   Receive, consider and act upon a multi-functional printer lease addendum with Dahill (C-2018-0255A); Click to View
 
REGULAR AGENDA
 
9.   Receive, consider and act upon  quarterly updates on law enforcement; Click to View
 
10.   Receive, consider and act upon a report on property conditions in the Creekwood neighborhood in the Village of Panther Creek; Click to View
 
11.   Receive, consider, and act upon a Resolution in support of Texas State Senator Brandon Creighton, Texas State Representative Mark Keough, Montgomery County Precinct 3 Commissioner James Noack, and Montgomery County Precinct 4 Commissioner Jim Clark,  to oppose the construction of Toll Roads without prior voter approval (as requested by Chairman Bunch);  Click to View
 
12.   Receive, consider and act upon an amendment to the President/General Manager employment agreement;
 
13.   Receive, consider and act upon authorizing such legal actions as may be deemed necessary to protect the interests of The Woodlands Township in active litigation, including settlement;
 
14.   Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau; 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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