Agenda

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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, February 26, 2014, 6 p.m., at the office of The Woodlands Township, Board Chambers, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

STANDARD ITEMS

Pledge of Allegiance;

Call meeting to order;

Receive, consider and act upon adoption of the meeting agenda;

Recognize public officials;

Public comment;

Receive and consider reports from Village Association representatives; Click to View

CONSENT AGENDA

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.)

Receive, consider and act upon Resolution No. 005-14 Adopting Title VI Program and Policy Statement; Click to View

Receive, consider and act upon award of bid for playground equipment for Shadowbend Park renovation; Click to View

REGULAR AGENDA

Receive, consider and act upon the financial report; Click to View

Receive, consider and act upon review of a resolution establishing guidelines for operating, capital replacement, transportation fund and economic development reserves; Click to View

10.

Receive, consider and act upon a Transportation Fund budget amendment; Click to View

11.

Receive, consider and act upon the service agreement between The Woodlands Convention & Visitors Bureau and The Woodlands Township regarding the carryover of surplus funds; Click to View

12.

Receive, consider and act upon Village Association Service Agreements; Click to View

13.

Receive, consider and act upon a presentation on the Bike Share Program Feasibility Analysis; Click to View

14.

Receive, consider and act upon the Voyager Pass; Click to View

15.

Receive, consider and act upon the Residential Survey Request for Proposals;
Click to View

16.

Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to authorize an application to H-GAC for acquiring new park and ride buses through the H-GAC Transit Bus Fleet Expansion; Click to View

CLOSED MEETING (if applicable)

17.

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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;

18.

Reconvene in public session;

19.

Receive, consider and act upon approval of the Comprehensive Community Services Agreement between The Woodlands Township and The Woodlands Land Development Company; Click to View

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

20.

Consideration of items to be placed on the agenda for next month's meeting;

21.

Board announcements; and

22.

Adjournment.

President/General Manager for the Woodlands Township