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, February 19, 2015, at 9 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:
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.)
11. 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;
12. Reconvene in public session;
FEBRUARY 25, 2015 BOARD MEETING The following items may be considered at the February 25, 2015 Board of Directors Meeting: Information Only - Proposed Consent Agenda Items for February 25, 2015 Board of Directors meeting: Matters relating to a special event permit application for Le Tour de Woodlands; Matters relating to a special event permit application for CISD Kristy 5K Fun Run; Matters relating to a Resolution Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township; Matters relating to the First Amendment to the Donation Agreement with the Waterway Arts Council; Information Only - Proposed Regular Agenda Items for February 25, 2015 Board of Directors meeting: Matters relating to Lake Woodlands in connection with the merger of Lake Woodlands Property Owners Association; Matters relating to Covenants, Conditions and Restrictions between The Woodlands Land Development Company, The Woodlands Township and The Woodlands Mall Associates LLP; Matters relating to a policy establishing standards for the installation of neighborhood entry lights and a related proposal from the Windward Cove Homeowners Association; Matters relating to an Olympic pool proposal from TWST; Matters relating to Brazos Transit District contracts for Park and Ride services; Matters relating to the purchase of Park and Ride buses; Matters relating to a presentation on The Woodlands Township Transit Plan
13. Consideration of items to be placed on the agenda for next month's meeting;
14. Board announcements; and
15. Adjournment.
Feb 19, 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, February 19, 2015, at 9 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:
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.)
11. 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;
12. Reconvene in public session;
FEBRUARY 25, 2015 BOARD MEETING The following items may be considered at the February 25, 2015 Board of Directors Meeting: Information Only - Proposed Consent Agenda Items for February 25, 2015 Board of Directors meeting: Matters relating to a special event permit application for Le Tour de Woodlands; Matters relating to a special event permit application for CISD Kristy 5K Fun Run; Matters relating to a Resolution Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township; Matters relating to the First Amendment to the Donation Agreement with the Waterway Arts Council; Information Only - Proposed Regular Agenda Items for February 25, 2015 Board of Directors meeting: Matters relating to Lake Woodlands in connection with the merger of Lake Woodlands Property Owners Association; Matters relating to Covenants, Conditions and Restrictions between The Woodlands Land Development Company, The Woodlands Township and The Woodlands Mall Associates LLP; Matters relating to a policy establishing standards for the installation of neighborhood entry lights and a related proposal from the Windward Cove Homeowners Association; Matters relating to an Olympic pool proposal from TWST; Matters relating to Brazos Transit District contracts for Park and Ride services; Matters relating to the purchase of Park and Ride buses; Matters relating to a presentation on The Woodlands Township Transit Plan
13. Consideration of items to be placed on the agenda for next month's meeting;
14. Board announcements; and
15. Adjournment.
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