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, July 16, 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:
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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.)
10. Receive, consider and act upon plans for a Conservation Garden;
13. 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;
14. Reconvene in public session;
JULY 22, 2015 BOARD MEETING The following items may be considered at the July 22, 2015 Board of Directors Meeting: Information only - Proposed Consent Agenda Items for July 22, 2015 Board of Directors meeting Matters related to a public transit Program of Projects for Section 5307 Urbanized Area Formula Funding program; Information only - Proposed Regular Agenda Items for July 22, 2015 Board of Directors meeting Matters related to a Law Enforcement Quarterly update; Matters related to an update from The Woodlands Convention & Visitors Bureau; Matters related to a candidate nomination for the Montgomery Central Appraisal District; Matters related to a Board of Directors election in November 2015; Matters related to a selection of a consultant for professional services for the Pedestrian Bicycle Master Plan; Matters related to a potential project design option for a future parking and transportation center;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
Jul 16, 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, July 16, 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:
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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.)
10. Receive, consider and act upon plans for a Conservation Garden;
13. 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;
14. Reconvene in public session;
JULY 22, 2015 BOARD MEETING The following items may be considered at the July 22, 2015 Board of Directors Meeting: Information only - Proposed Consent Agenda Items for July 22, 2015 Board of Directors meeting Matters related to a public transit Program of Projects for Section 5307 Urbanized Area Formula Funding program; Information only - Proposed Regular Agenda Items for July 22, 2015 Board of Directors meeting Matters related to a Law Enforcement Quarterly update; Matters related to an update from The Woodlands Convention & Visitors Bureau; Matters related to a candidate nomination for the Montgomery Central Appraisal District; Matters related to a Board of Directors election in November 2015; Matters related to a selection of a consultant for professional services for the Pedestrian Bicycle Master Plan; Matters related to a potential project design option for a future parking and transportation center;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
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