January 4, 2018 Board of Directors Special Meeting Agenda
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Items 1 - 3 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
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4. Recognize public officials;
4. Recognize public officials;
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CONSENT AGENDA » - 6. 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 host venue sponsorship agreement with Inspire Film Festival (C-2017-0589); 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.
CONSENT AGENDA »
6. 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 host venue sponsorship agreement with Inspire Film Festival (C-2017-0589);
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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7. Receive, consider and act upon review of proposals and selection of a short-list of consultants for the Incorporation/Planning Study (C-2017-0433);
7. Receive, consider and act upon review of proposals and selection of a short-list of consultants for the Incorporation/Planning Study (C-2017-0433);
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8. Receive, consider and act upon proposals responding to the Request for Proposals and Qualifications for Professional Engineering Services Drainage / Spring Creek Watershed (C-2017-0481);
8. Receive, consider and act upon proposals responding to the Request for Proposals and Qualifications for Professional Engineering Services Drainage / Spring Creek Watershed (C-2017-0481);
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9. Receive, consider and act upon a recommendation from the Ad Hoc Economic Development Committee on a Phase III proposal for the Cultural Arts Feasibility Study;
9. Receive, consider and act upon a recommendation from the Ad Hoc Economic Development Committee on a Phase III proposal for the Cultural Arts Feasibility Study;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and 14. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and
14. Adjournment.
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