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NOTICE OF PUBLIC MEETING - AMENDED AGENDA

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, June 18, 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:

STANDARD ITEMS

Pledge of Allegiance;

Call meeting to order;

Receive, consider and act upon adoption of the meeting agenda;

Recognize public officials;

Public comment;

CONSENT AGENDA

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.)

Receive, consider and act upon approval of the May 21, 2015 Regular Board Meeting, May 21, 2015 Special Board Planning Retreat, May 27, 2015 Regular Board Meeting and June 3, 2015 Special Board Meeting minutes for the Board of Directors of The Woodlands Township; Click to View

Receive, consider and act upon Administrative Reports for Community Services for June 2015; Click to View

Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for June 2015; Click to View

Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for June 2015; Click to View

Receive, consider and act upon the assignment of pathway easements from The Woodlands Land Development Company;
Click to View

Receive, consider and act upon a proclamation declaring July as Park and Recreation Month in The Woodlands Township; Click to View

Receive, consider and act upon a resolution regarding the Annual Report on Financial Information and Operating Data for the disclosure filing pertaining to Sales Tax and Hotel Occupancy Tax Bonds, Series 2010; Sales Tax and Hotel Occupancy Tax Refunding Bonds, Series 2010; and Unlimited Tax Bonds, Series 2010, 2011 and 2012; Click to View

Receive, consider and act upon an award of bid for the annual medical physicals for The Woodlands Fire Department; Click to View

REGULAR AGENDA

Receive, consider and act upon an update regarding a proposed development project adjacent to Kuykendahl Road just south of The Woodlands Township boundary;

Receive, consider and act upon a draft Request for Proposals for Mounted Patrol Services; Click to View

Receive, consider and act upon selection of consultant for professional planning and design services for the renovation of Northshore Park; Click to View

CLOSED MEETING (if applicable)

10.

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;

11.

Reconvene in public session;

12.

Receive, consider and act upon an agreement with the Cynthia Woods Mitchell Pavilion for development and use of an ice rink facility; Click to View

13.

Receive, consider and act upon the purchase of real property for Township purposes;

JUNE 24, 2015 BOARD MEETING
The following items may be considered at the June 24, 2015 Board of Directors Meeting:
Information Only - Proposed Regular Agenda Items for June 24, 2015 Board of Directors meeting:
Matters related to a presentation on the 2015 Memorial Hermann Ironman Texas;
Matters related to a recommendation from the Audit Committee on the Comprehensive Annual Financial Report for the year ending December 31, 2014;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

14.

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

15.

Board announcements; and

16.

Adjournment.

President/General Manager for The Woodlands Township