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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, October 25, 2017, 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; Click to View
 
a.   Receive, consider and act upon a proclamation in support of America Recycles Day;  Click to View
 
b.   Receive, consider and act upon a proclamation in support of Veteran's Day;  Click to View
 
c.   Receive, consider and act upon the proclamation in support of Small Business Saturday;  Click to View
 
5.   Recognize public officials;
 
6.   Receive, consider and act upon reports from Village Association representatives;
 
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 the advancement of an approved FY2018 WFD Capital Project – Portable Radio Replacement to FY2017; Click to View
 
REGULAR AGENDA
 
9.   Receive and consider a presentation from Commissioner Noack on Montgomery County's request for federal funding to conduct a mitigation study that would include Spring Creek;  Click to View
 
10.   Receive, consider and act upon a funding request from The Woodlands Arts Council for The First Annual Cultural and Heritage Festival; Click to View
 
11.   Receive, consider and act upon a plan for the promotion and display of The Woodlands Township’s Proclamation in Support of Diversity; Click to View
 
12.   Receive, consider and act upon an update from The Woodlands Joint Powers Agency regarding Municipal Utility District #60 water quality issues and mitigation efforts (as requested by Director Fillault);  Click to View
 
13.   Receive, consider, and act upon an update from The Woodlands Joint Powers Agency regarding residential flooding issues in Twinberry (as requested by Director Rieser);  Click to View
 
14.   Receive, consider and act upon a presentation on the current litigation involving San Jacinto River Authority and the City of Conroe (as requested by Chairman Bunch); Click to View
 
15.   Receive, consider and act upon a quarterly update on Law Enforcement; Click to View
 
16.   Receive, consider and act upon the financial report; Click to View
 
17.   Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitor Bureau; Click to View
 
18.   Receive, consider and act upon a recommendation from the Audit Committee on the Comprehensive Annual Financial Report and the Report on Schedule of Expenditures of Federal Awards for the year ended December 31, 2016;  Click to View
 
CLOSED MEETING (if applicable)
 
19.   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;
 
20.   Reconvene in public session;
 
21.   Receive, consider and act upon an update regarding Development Standards Committee (DSC) matters; Click to View
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
22.   Consideration of items to be placed on the agenda for next month's meeting;
 
23.   Board announcements; and
 
24.   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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