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, October 22, 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 and consider reports from Village Association Representatives;

REGULAR AGENDA

Receive, consider and act upon the Financial Report; Click to View

Receive, consider and act upon a Law Enforcement Quarterly Update; Click to View

Receive, consider and act upon a briefing regarding Township emergency management operations; Click to View

10.

Receive, consider and act upon an Ad Hoc Transportation Committee recommendation for Transportation vision statement and 2015 priorities; Click to View

11.

Receive, consider and act upon a review of realtor open house signage in road rights of way; Click to View

12.

Receive, consider and act upon matters related to insurance coverage for the Lake Woodlands dam; Click to View

13.

Receive, consider and act upon the RFP rating process; Click to View

14.

Receive, consider and act upon a report regarding procurement matters; Click to View

15.

Receive, consider and act upon the TWFG Gran Fondo: Texas TMCO bike ride; Click to View

16.

Receive, consider and act upon an agreement with Brazos Transit District concerning holiday shuttle service; Click to View

17.

Receive, consider and act upon a Data Center Fiber Agreement; Click to View

CLOSED MEETING (if applicable)

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 matters regarding the airport customs facility; Click to View

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

21.

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

22.

Board announcements; and

23.

Adjournment.

President/General Manager for the Woodlands Township