Agenda

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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, November 18, 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:

STANDARD ITEMS

Pledge of Allegiance;

Call meeting to order;

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

Receive, consider and act on the acceptance of the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers for the newly elected Directors of The Woodlands Township;

Recognition of retiring Directors;

Administration of the Oath of Office to newly elected Directors of The Woodlands Township;

Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township; Click to View

Receive, consider and act upon the appointment of newly elected Directors to The Woodlands Township Economic Development Zone Board of Directors; Click to View

Recognize public officials;

10.

Receive, consider and act upon a proclamation for The Woodlands High School Cross Country championship; Click to View

11.

Public comment;

12.

Receive, consider and act upon reports from Village Association representatives;

CONSENT AGENDA

13.

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 proclamations for retiring Directors;

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

Receive, consider and act upon Administrative Reports for Transportation for November 2015; Click to View

REGULAR AGENDA

14.

Receive, consider and act upon a presentation from Ryan Gable, Montgomery County Precinct 3 Constable, regarding Crimes Against Children program;

15.

Receive, consider and act upon the financial report; Click to View

16.

Receive, consider and act on adoption of a 2016 Board of Directors meeting schedule; Click to View

17.

Receive, consider and act upon a briefing on the process for Board and Committee appointments at the December Board meeting; Click to View

CLOSED MEETING (if applicable)

18.

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;

19.

Reconvene in public session;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

20.

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

21.

Board announcements; and

22.

Adjournment.

President/General Manager for The Woodlands Township