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, October 19, 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;

President/General Manager's Report;
a. Ribbon Cutting Ceremony for The Recreation Center at Rob Fleming Park
b. Cultural Arts Facility Tour
c. Veterans Day Event
d. Seasonal Ice Rink Opening
e. Lighting of the Doves Event

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 the September 5, 2017 Special Board Meeting Minutes, the September 21, 2017 Regular Board Meeting Minutes, and the September 27, 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 a renewal of the Service Agreement with Leadership Montgomery County (C-2017-0375); Click to View

Receive, consider and act upon an Interlocal Agreement with Montgomery County for annual funding of the Justice of the Peace (C-2017-0393); Click to View

Receive, consider and act upon an Interlocal Agreement with Montgomery County for annual funding of Montgomery County Sheriff's Office and Montgomery County Constable, Precinct 3 (Law Enforcement Investigative Services - Crimes Against Children/Safe Harbor Program) (C-2017-0394); Click to View

Receive, consider and act upon an Interlocal Agreement with Montgomery County for annual funding of Precinct 3 Constable (C-2017-0476); Click to View

Receive, consider and act upon a renewal of the Service Agreement with The Center for Houston's Future (C-2017-0376); Click to View

Receive, consider and act upon a renewal of the Service Agreement with The Woodlands Area Economic Development Partnership (C-2017-0373); Click to View

Receive, consider and act upon a renewal of the Service Agreement with South Montgomery County YMCA (C-2017-0374); Click to View

Receive, consider and act upon a renewal of the Service Agreement with Interfaith of The Woodlands for senior transportation services (C-2017-0372); Click to View

Receive, consider and act upon approval of an agreement with Montgomery County Committee on Aging, Inc., d/b/a Senior Rides for the provision of limited eligibility demand-response transportation services for 2018 (C-2017-0395); Click to View

Receive, consider and act upon a renewal of the Service Agreement with The Woodlands Convention & Visitors Bureau (C-2017-0377); Click to View

Receive, consider and act upon approval of the 2018 Holiday Schedule for The Woodlands Express Park & Ride Commuter Bus Service; Click to View

Receive, consider and act upon approval of the 2018 boat rental fees and operating schedule for Riva Row and Hughes Landing Boat Houses and operating hours for the Recreation Centers at Bear Branch Park and Rob Fleming Park; Click to View

Receive, consider and act upon an award of bids for reforestation services (C-2017-0418 & C-2017-0498); Click to View

Receive, consider and act upon a resolution memorializing the Township Board’s request for reappraisal of flood damaged homes for the 2017 tax year as provided by section 23.02 of the Texas Tax Code; Click to View

REGULAR AGENDA

Receive, consider and act upon a presentation from the Harris County Appraisal District; Click to View

Receive, consider and act upon a presentation from The Woodlands Waterway Arts Council regarding creation of a Cultural District; Click to View

10.

Receive, consider and act upon an annual report from The Woodlands Economic Development Partnership; Click to View

11.

Receive, consider and act upon a resolution supporting the Montgomery County Commissioners Court's request for federal funding to study all watersheds within the boundaries of Montgomery County including Spring Creek and its tributaries; Click to View

12.

Receive, consider and act upon approval of a joint funding agreement with United States Geological Survey for installation of flood gauges - water resource investigations (C-2017-0499); Click to View

13.

Receive, consider and act upon Trolley System Route Options and funding considerations; Click to View

14.

Receive, consider and act upon changes to the Board of Director’s meeting schedule for 2017; Click to View

CLOSED MEETING (if applicable)

15.

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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code;

16.

Reconvene in public session;

17.

Receive, consider and act upon a memorandum of understanding for the restoration of a portion of The Woodlands Township Open Space Reserve "A", The Woodlands Creekside Park West Section 16; Click to View

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

18.

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

19.

Board announcements; and

20.

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.