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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 Thursday, March 22, 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;
 
PROCLAMATIONS
 
4.   Receive, consider and act upon proclamations; 
 
a.   Receive, consider and act upon a proclamation in support of Earth Day; Click to View
 
5.   Recognize public officials;
 
6.   President / General Manager's Report;

  a. Texas Recreation and Park Society (TRAPS) 2018 State Awards
  • Mother-Son Date Night won the Lone Star Programming Award 
  • Arts in the Park won the Arts & Humanities Programming Class II Award
 
7.   Public comment;
 
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 approval of the February 22, 2018 Regular Board of Directors Meeting Minutes, the February 22, 2018 Board of Directors Planning Session Minutes, and the February 28, 2018 Regular Board of Directors Meeting Minutes for the Board of Directors of The Woodlands Township; Click to View
 
b.   Receive, consider and act upon Administrative Reports for Community Services; Click to View
 
c.   Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View
 
d.   Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View
 
e.   Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View
 
f.   Receive, consider and act upon a Renewal Agreement with ICTX Wavemedia for dark fiber services (C-2007-3693R);  Click to View
 
g.   Receive, consider and act upon a Data Center Circuit Renewal Agreement (C-2018-0168);  Click to View
 
h.   Receive, consider and act upon the first amendment to the 2015 Donation and Indemnification Agreement with Maximizing Children's Ministries International (C-2015-5217A); Click to View
 
REGULAR AGENDA
 
9.   Receive, consider and act upon a Board update regarding DSC matters; Click to View
 
10.   Receive, consider and act upon a presentation on Request for Proposals for an Adventure Course at Rob Fleming Park (C-2017-0533); Click to View
 
11.   Receive, consider and act upon a presentation regarding the operation of ground monitors related to the Groundwater Reduction Plan (GRP) pipeline (as requested by Chairman Bunch); Click to View
 
CLOSED MEETING (if applicable)
 
12.   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;
 
13.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
14.   Consideration of items to be placed on the agenda for next month's meeting;
 
15.   Board announcements; and
 
16.   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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