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, May 21, 2014, at 6:00 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, consider and act upon reports from Village Association representatives;

Reading of the Founders Day Proclamation; Click to View

REGULAR AGENDA

Receive, consider and act upon the Financial Report for the four months ended April 30, 2014; Click to View

Recess the regular meeting of the Board of Directors;

10.

Convene and conduct a public hearing on an amendment to Township Order 019-09 for parking and penalties; Click to View

11.

Reconvene the regular meeting of the Board of Directors;

12.

Receive, consider and act upon an amendment to Township Order 019-09 for parking and penalties; Click to View

13.

Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to amend the existing agreement with Interfaith of The Woodlands to provide additional funding in 2014 for transportation services; Click to View

14.

Receive, consider and act upon an Ad Hoc Economic Development Committee recommendation concerning The Woodlands Township support of The Way Home Sculpture project in Town Green Park; Click to View

15.

Receive, consider and act upon The Woodlands 40^th anniversary celebration event;
Click to View

16.

Receive, consider and act upon an amendment to the Comprehensive Community Services Agreement related to the DSC Delegation Agreement; 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;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

19.

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

20.

Board announcements; and

21.

Adjournment.

President/General Manager for the Woodlands Township