Board of Directors THURS Meeting Agenda


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Meeting Date: 01/18/2018  

SUBJECT MATTER:
Receive, consider and act upon a recommendation by The Woodlands Land Development Company for an appointment to the Development Standards Committee; 
FISCAL IMPACT:
There is no fiscal impact related to the appointments.
BACKGROUND:
Seven appointments are made by the Township Board of Directors to the Development Standards Committee (DSC), three of which are designated by The Woodlands Land Development Company (TWLDC), per the terms of the  Comprehensive Community Services Agreement / Amended and Restated Agreement with Regard to Delegation of Covenant Responsibilities.

The terms of two of the Township appointees expired on December 31, 2017; therefore on December 6, 2017, the Board appointed John Anthony Brown and Brian Boniface to the committee. The terms of the three TWLDC designees do not expire until December 31, 2018; however Ken Anderson, a TWLDC designee,  recently resigned from the committee.TWLDC has submitted Robert Adams as their replacement designee (Attachment A).  

The Covenants require at least five members of the committee of seven to have experience in architecture, engineering, contracting, building code enforcement or related fields (“Professional Credentials”). Mr. Adams is a licensed Architect as are the other two TWLDC designees.  Two of the Township appointees, Walter Lisiewski and Ron Harris are Engineers, thereby with the appointment of Mr. Adams, five members will have Professional Credentials. 
RECOMMENDATION:
Appoint Robert Adams to the Development Standards Committee as a developer representative.
 
Attachments
Attachment A - TWLDC Designee for DSC Appointment


    

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