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, June 22, 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
1. Invocation/ pledge of allegiance
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
5. President/General Manager's Report;
a. Entergy Texas report of energy efficiency of Township facilites;
b. Awards for Financial Reporting;
7. 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.)
3. REGULAR AGENDA
8. Recess the regular meeting of the Board of Directors;
9. PUBLIC HEARING: Convene and conduct a public hearing regarding proposed amendments to Township Orders 019-09 and 020-09 regarding Incidental Use of the Park and Ride facilities and related fees;
10. Reconvene the regular meeting of the Board of Directors;
CLOSED MEETING (if applicable)
17. 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;
18. Reconvene in public session;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
19. Consideration of items to be placed on the agenda for next month's meeting;
20. Board announcements; and
21. Adjournment.
Jun 22, 2017 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, June 22, 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
1. Invocation/ pledge of allegiance
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
5. President/General Manager's Report;
a. Entergy Texas report of energy efficiency of Township facilites;
b. Awards for Financial Reporting;
7. 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.)
3. REGULAR AGENDA
8. Recess the regular meeting of the Board of Directors;
9. PUBLIC HEARING: Convene and conduct a public hearing regarding proposed amendments to Township Orders 019-09 and 020-09 regarding Incidental Use of the Park and Ride facilities and related fees;
10. Reconvene the regular meeting of the Board of Directors;
CLOSED MEETING (if applicable)
17. 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;
18. Reconvene in public session;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
19. Consideration of items to be placed on the agenda for next month's meeting;
20. Board announcements; and
21. Adjournment.
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