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 Thursday, February 16, 2017, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

STANDARD ITEMS

Invocation / 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 January 19, 2017 Regular Board Meeting Minutes and January 25, 2017 Regular 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; Click to View

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

Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View

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

Receive, consider and act upon prevailing wage rates and scale for construction projects and accordingly, adopt a resolution regarding this matter; Click to View

Receive, consider and act upon award of bid for pool re-plastering services and deck refurbishment at Creekwood, Forestgate, and Harper’s Landing Pools and May Valley and Timarron Spraygrounds (C-2016-0641); Click to View

Receive, consider and act upon a change to the Township Pay Structure related to staffing of the new Recreation Center in the Village of Creekside Park (former YMCA facility); Click to View

Receive, consider and act upon the conveyances of reserves in Creekside Park West- Section 25- A, B, C and Creekside Park Section 39 & 40 (1 Foot); Click to View

Receive, consider and act upon the conveyances of reserves in the Village of Creekside Park (Section 4- C, G, J, 5- A, B, C, E, 6-C, 7-F, 8-B and D, 9-C and D, 10-A, B, D, 11- B, C, D, 13- A, 17-B, 19-A, 22, C and D, 24 B, 25 B and C, 27 C, 30 A and B, 31 B, 33 C, 34 B, 35 B, 37 B and C) and in Creekside Park West Section 1-B, C, D, E, and F, 2-A, B, C, D, E, F, G, H, and I, 3- B, C and H, 4- C, F, G, H, 7-B, Section Section 3- Lot 11, Block 1 and Section 7 Lot 8 Block 1); Click to View

Receive, consider and act upon 2016 capital project carryovers and related 2017 budget amendment; Click to View

Receive, consider and act upon award of bid for special event production services (C-2016-0650); Click to View

REGULAR AGENDA

Receive, consider and act upon an appointment by The Woodlands Township Board of Directors to serve as a Director on The Woodlands Road Utility District No. 1 Board of Directors; Click to View

Receive, consider and act upon a briefing on The Woodlands Waterway maintenance and water quality issues (as requested by Director Rieser); Click to View

Receive, consider and act upon an award of bid for Automatic Passenger Counters for the Town Center Trolleys (C-2016-0639); Click to View

10.

Receive, consider and act upon a Request for Qualifications for Communication Tower Consulting Services (C-2016-0382); Click to View

11.

Receive, consider and act upon selection of a vendor for curbside textile recycling service (C-2016-0599); Click to View

CLOSED MEETING (if applicable)

12.

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;

13.

Reconvene in public session;

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

This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.

Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.