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, August 20, 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;
5. Public comment;
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.)
8. Receive, consider and act upon a resolution of support for proposed mobility projects contained in the Houston - Galveston Area Council Transportation Improvement Program (TIP) 2015 Call for Projects important to The Woodlands Township;
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;
AUGUST 26, 2015 BOARD MEETING The following items may be considered at the August 26, 2015 Board of Directors Meeting: Information Only - Proposed Consent Agenda items for August 26, 2015 Board of Directors meeting: Matters related to a conveyance in The Village of Creekside Park West; Information Only - Proposed Regular Agenda items for August 26, 2015 Board of Directors meeting: Matters related to the financial report; Matters related to the adoption of the 2016 Budget and 2015 Tax Rate; Matters related to the award of a bid for Park and Pathway Maintenance Service; Matters related to a amendment to a interlocal agreement with Montgomery County for signalization improvements; Matters related to agreement with The Woodlands Development Company, regarding pathway improvements; Matters related to a revision to the 2015 Board of Directors meeting schedule;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
Aug 20, 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, August 20, 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;
5. Public comment;
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.)
8. Receive, consider and act upon a resolution of support for proposed mobility projects contained in the Houston - Galveston Area Council Transportation Improvement Program (TIP) 2015 Call for Projects important to The Woodlands Township;
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;
AUGUST 26, 2015 BOARD MEETING The following items may be considered at the August 26, 2015 Board of Directors Meeting: Information Only - Proposed Consent Agenda items for August 26, 2015 Board of Directors meeting: Matters related to a conveyance in The Village of Creekside Park West; Information Only - Proposed Regular Agenda items for August 26, 2015 Board of Directors meeting: Matters related to the financial report; Matters related to the adoption of the 2016 Budget and 2015 Tax Rate; Matters related to the award of a bid for Park and Pathway Maintenance Service; Matters related to a amendment to a interlocal agreement with Montgomery County for signalization improvements; Matters related to agreement with The Woodlands Development Company, regarding pathway improvements; Matters related to a revision to the 2015 Board of Directors meeting schedule;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
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