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 Boa
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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 A
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 pu
18. Reconvene in public session;
19. Receive, consider and act upon adopting a Township policy to meet the U.S. Department of Transportation 49 CFR Part 206 Disadvantaged Business Enterprises (DBE) requirements;
20. Receive, consider and act upon an amendment to the Ironman Agreement;
21. Receive, consider and act upon the GFOA Certificate of Achievement for Excellence in Financial Reporting;
22. Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;
23. Receive, consider and act upon voting for Lake Woodlands Property Owners Association Board representatives;
24. Receive, consider and act upon amendment to Township orders for parking in Open Space Reserves;
25. Receive, consider and act upon the Waterway Arts Council Gifts for Our Community Art Bench Agreement;
26. Receive, consider and act upon an update from the Ad Hoc Economic Development Committee;
27. Receive, consider and act upon approval of a Residential Survey proposal;
28. Receive, consider and act upon Lake Woodlands dam insurance;
29. Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township and The Woodlands Land Development Co. (Owner) and Kiewit Energy Group, Inc. (Tenant);
30. Receive, consider and act upon a potential economic development project agreement;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
Mar 20, 2014 Board of Directors Regular Meeting Agenda
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 Boa
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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 A
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 pu
18. Reconvene in public session;
19. Receive, consider and act upon adopting a Township policy to meet the U.S. Department of Transportation 49 CFR Part 206 Disadvantaged Business Enterprises (DBE) requirements;
20. Receive, consider and act upon an amendment to the Ironman Agreement;
21. Receive, consider and act upon the GFOA Certificate of Achievement for Excellence in Financial Reporting;
22. Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;
23. Receive, consider and act upon voting for Lake Woodlands Property Owners Association Board representatives;
24. Receive, consider and act upon amendment to Township orders for parking in Open Space Reserves;
25. Receive, consider and act upon the Waterway Arts Council Gifts for Our Community Art Bench Agreement;
26. Receive, consider and act upon an update from the Ad Hoc Economic Development Committee;
27. Receive, consider and act upon approval of a Residential Survey proposal;
28. Receive, consider and act upon Lake Woodlands dam insurance;
29. Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township and The Woodlands Land Development Co. (Owner) and Kiewit Energy Group, Inc. (Tenant);
30. Receive, consider and act upon a potential economic development project agreement;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
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