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, August 27, 2014, at 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, consider and act upon the Village Association Reports;

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 approval of an agreement by and between The Woodlands Township and The Friendship Center for the provision of limited eligibility demand-response transportation services for 2015 and sharing of the local match portion of grant funding sought for new vehicles; Click to View

REGULAR AGENDA

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

Receive, consider and act upon a presentation from County representatives regarding the Lone Star Airport Customs Facility; Click to View

10.

Receive, consider, and act upon a presentation on the Waterway Square/Pedestrian Bridge project; Click to View

11.

Receive, consider and act upon a request to provide funding for the Veterans Memorial "The Way Home" project; Click to View

12.

Receive, consider and act upon an award of Bid for Clearing and Grading for Gosling Sportsfields Complex Phase I; Click to View

CLOSED MEETING (if applicable)

13.

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;

14.

Reconvene in public session;

15.

Receive, consider and act upon approval of an agreement with The Woodlands Land Development Company for the Waterway Square/Pedestrian Bridge project; Click to View

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

16.

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

17.

Board announcements; and

18.

Adjournment.

President/General Manager for the Woodlands Township