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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, January 22, 2020, 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.   Public comment;
 
6.   Receive, consider and act upon reports from Village Association representatives;
 
CONSENT AGENDA
 
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.)
 
a.   Receive, consider and act upon the Fourth Amendment to Donation Agreement with Waterway Arts Council, Inc. for the Art Bench Project Phase IV (C-2014-4940A4); Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);  Click to View
 
9.   Receive, consider and act upon a quarterly update on Law Enforcement; Click to View
 
10.   Receive, consider and act upon a presentation from The Woodlands Water Agency and the Houston Advanced Research Center (HARC) on a Regional Subsidence and Groundwater Research Consortium and potential Township involvement (as requested by Director Rieser); Click to View
 
11.   Receive, consider and act upon a presentation from The Woodlands Children's Museum (as requested by Director Rieser); Click to View
 
12.   Receive, consider and act upon an update from the Development Standards Committee;  Click to View
 
13.   Receive, consider and act upon adoption of 2020 Budget Calendar;  Click to View
 
14.   Receive, consider and act upon the 2020 Swimming Pool Schedule and 2020-2021 Parks and Recreation Department Aquatics Division Business and Operational Plan; Click to View
 
15.   Receive, consider and act upon amendments to Township Order 020-09 regarding Use of Park, Recreation and Open Space Areas; Click to View
 
16.   Receive, consider and act upon a status of the Houston-Galveston Area Council (H-GAC) grant for a Park and Ride pilot program route to the Energy Corridor;  Click to View
 
17.   Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau); Click to View
 
18.   Receive, consider and act upon a discussion of Randalls store closures in Grogan's Mill Village Center and Panther Creek Village Center (as requested by Director Sekula-Gibbs); Click to View
 
CLOSED MEETING (if applicable)
 
19.   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;
 
20.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
21.   Consideration of items to be placed on the agenda for next month's meeting;
 
22.   Board announcements; and
 
23.   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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