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 Thursday, October 16, 2014, at 9:00 AM, 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:
6. 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.)
Item 13
Item 14
18. 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;
19. Reconvene in public session;
20. Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee concerning holiday shuttle service;
21. Receive, consider and act upon the Village Association Reports;
22. Receive, consider and act upon the Financial Report;
23. Receive, consider and act upon a presentation about the The Grand Fondo: Texas TMCO bike ride and race;
24. Receive, consider and act upon a review of realtor open house signage;
25. Receive, consider and act upon an Ad Hoc Transportation Committee recommendation for transportation objectives and vision statement;
26. Receive, consider and act upon a briefing regarding emergency management roles for the Board of Directors;
27. Receive, consider and act upon the Quarterly Law Enforcement Update;
28. Receive, consider and act upon approval and acceptance of an assignment and amendment to the ground lease agreement for Lake Woodlands between the Lake Woodlands Property Owners Association and The Woodlands Land Development Company, L.P.;
29. Receive, consider and act upon Lake Woodlands Dam insurance coverage;
30. Receive, consider and act upon the RFP rating process;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
Oct 16, 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 Board Meeting on Thursday, October 16, 2014, at 9:00 AM, 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:
6. 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.)
Item 13
Item 14
18. 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;
19. Reconvene in public session;
20. Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee concerning holiday shuttle service;
21. Receive, consider and act upon the Village Association Reports;
22. Receive, consider and act upon the Financial Report;
23. Receive, consider and act upon a presentation about the The Grand Fondo: Texas TMCO bike ride and race;
24. Receive, consider and act upon a review of realtor open house signage;
25. Receive, consider and act upon an Ad Hoc Transportation Committee recommendation for transportation objectives and vision statement;
26. Receive, consider and act upon a briefing regarding emergency management roles for the Board of Directors;
27. Receive, consider and act upon the Quarterly Law Enforcement Update;
28. Receive, consider and act upon approval and acceptance of an assignment and amendment to the ground lease agreement for Lake Woodlands between the Lake Woodlands Property Owners Association and The Woodlands Land Development Company, L.P.;
29. Receive, consider and act upon Lake Woodlands Dam insurance coverage;
30. Receive, consider and act upon the RFP rating process;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
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