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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, May 23, 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;
 
PROCLAMATIONS
 
4.   Receive, consider and act upon proclamations; 
 
a.   Receive, consider and act upon a proclamation declaring July as Parks and Recreation Month in The Woodlands;  Click to View
 
b.   Receive, consider and act upon a proclamation honoring The Woodlands High School Track & Field State Champions; Click to View
 
c.   Receive, consider and act upon a proclamation honoring The Woodlands High School for winning the Texas High School Lacrosse League State Championship; Click to View
 
5.   Recognize public officials;
 
6.   Public comment;
 
7.   Receive, consider and act upon reports from Village Association representatives;
 
CONSENT AGENDA
 
8.   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.)
 
a.   Receive, consider and act upon a Right-of Way request to grant easement to Entergy Texas, Inc. for portions of fourteen open space reserves in the Village of Panther Creek, Section 5 (P-2018-0282); Click to View
 
REGULAR AGENDA
 
9.   Receive, consider and act upon a briefing on the 2018 Memorial Hermann Ironman Texas;  Click to View
 
10.   Receive, consider and act upon an update from the Drainage Taskforce; Click to View
 
11.   Receive, consider, and act  upon a resolution of support of the Spring Creek Reservoir project as identified in Governor Greg Abbott’s Commission to Rebuild Texas published list of public infrastructure flood mitigation projects (per the recommendation of the Drainage Task Force); Click to View
 
12.   Receive, consider and act upon a briefing regarding cancer prevention measures which are targeted toward fire fighters including a discussion of the efficacy of such measures (as requested by Director John McMullan); Click to View
 
13.   Receive, consider and act upon a briefing on the Memorial Day Festival in The Woodlands and the Community Covenant Signing Ceremony; Click to View
 
14.   Receive, consider and act upon the park and pathway maintenance service contract (C-2016-0001R); Click to View
 
15.   Receive, consider and act upon the financial report; Click to View
 
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;
 
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.

    

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