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, January 22, 2015, at 8:00 a.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:
f. Receive, consider and act upon a proclamation for the five-star rating from the Texas Comptroller for the Conroe Independent School District;
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.)
b. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for January 2015;
REGULAR AGENDA
16. 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;
17. Reconvene in public session;
JANUARY 28, 2015 BOARD MEETING The following items may be considered at the January 28, 2015 Board of Directors Meeting: Information Only - Proposed Consent Agenda Items for January 28, 2015 Board of Directors meeting: Receive, consider and act upon schedules, fees and charges for recreation facilities, pools, programs and services; Receive, consider and act upon renewal of ground lease with Rowing Club of The Woodlands and Parati Competitive Rowing Club; Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County; Receive, consider and act upon HR policy manual; Receive, consider and act upon Village Association Service Agreements; Information Only - Proposed Regular Agenda Items for January 28, 2015 Board of Directors meeting: Receive, consider and act upon a term sheet agreement with Cynthia Woods Mitchell Pavilion; Receive, consider and act upon an easement agreement with Cynthia Woods Mitchell Pavilion for access and use of Pavilion road; Receive, consider and act upon an award of bid for Cynthia Woods Mitchell Pavilion road realignment project; Receive, consider and act upon a 2015 Township Pay Structure to include Township attorney position; Receive, consider and act upon an agreement with the Houston-Galveston Area council regarding the Transit Fleet Expansion grant for park and ride buses; Receive, consider and act upon a selection for the manufacture and delivery of park and ride coaches;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
Jan 22, 2015 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, January 22, 2015, at 8:00 a.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:
f. Receive, consider and act upon a proclamation for the five-star rating from the Texas Comptroller for the Conroe Independent School District;
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.)
b. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for January 2015;
REGULAR AGENDA
16. 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;
17. Reconvene in public session;
JANUARY 28, 2015 BOARD MEETING The following items may be considered at the January 28, 2015 Board of Directors Meeting: Information Only - Proposed Consent Agenda Items for January 28, 2015 Board of Directors meeting: Receive, consider and act upon schedules, fees and charges for recreation facilities, pools, programs and services; Receive, consider and act upon renewal of ground lease with Rowing Club of The Woodlands and Parati Competitive Rowing Club; Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County; Receive, consider and act upon HR policy manual; Receive, consider and act upon Village Association Service Agreements; Information Only - Proposed Regular Agenda Items for January 28, 2015 Board of Directors meeting: Receive, consider and act upon a term sheet agreement with Cynthia Woods Mitchell Pavilion; Receive, consider and act upon an easement agreement with Cynthia Woods Mitchell Pavilion for access and use of Pavilion road; Receive, consider and act upon an award of bid for Cynthia Woods Mitchell Pavilion road realignment project; Receive, consider and act upon a 2015 Township Pay Structure to include Township attorney position; Receive, consider and act upon an agreement with the Houston-Galveston Area council regarding the Transit Fleet Expansion grant for park and ride buses; Receive, consider and act upon a selection for the manufacture and delivery of park and ride coaches;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
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