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, April 25, 2018, at 4:00 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. Receive, consider and act upon proclamations;
a. Receive, consider and act upon a proclamation for Bike The Woodlands;
b. Receive, consider and act upon a proclamation recognizing National Police Week;
c. Receive, consider and act upon a proclamation in support of the Monarch Butterfly Pledge;
CONSENT AGENDA
a. Receive, consider and act upon a multi-functional printer lease addendum with Dahill (C-2018-0255A);
3. REGULAR AGENDA
CLOSED MEETING (if applicable)
16. 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;
17. Reconvene in public session;
Apr 25, 2018 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 Wednesday, April 25, 2018, at 4:00 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. Receive, consider and act upon proclamations;
a. Receive, consider and act upon a proclamation for Bike The Woodlands;
b. Receive, consider and act upon a proclamation recognizing National Police Week;
c. Receive, consider and act upon a proclamation in support of the Monarch Butterfly Pledge;
CONSENT AGENDA
a. Receive, consider and act upon a multi-functional printer lease addendum with Dahill (C-2018-0255A);
3. REGULAR AGENDA
CLOSED MEETING (if applicable)
16. 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;
17. Reconvene in public session;
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