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, March 25, 2015, 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:
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
7. 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.)
REGULAR AGENDA
19. Convene and conduct a Public Hearing in connection with an amendment to Township Order 019-09 regarding providing maintenance services to small cul-de-sac islands;
20. Reconvene the regular meeting of the Board of Directors;
21. Receive, consider and act upon an amendment to Township Order 019-09 establishing maintenance services of small cul-de sac islands;
24. 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;
25. Reconvene in public session;
26. Receive, consider and act upon the Waiver To Covenants, Conditions and Restrictions and Side Letter Agreement for the Woodlands Mall;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
Mar 25, 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 Wednesday, March 25, 2015, 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:
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
7. 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.)
REGULAR AGENDA
19. Convene and conduct a Public Hearing in connection with an amendment to Township Order 019-09 regarding providing maintenance services to small cul-de-sac islands;
20. Reconvene the regular meeting of the Board of Directors;
21. Receive, consider and act upon an amendment to Township Order 019-09 establishing maintenance services of small cul-de sac islands;
24. 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;
25. Reconvene in public session;
26. Receive, consider and act upon the Waiver To Covenants, Conditions and Restrictions and Side Letter Agreement for the Woodlands Mall;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
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