March 21, 2019 Board of Directors Regular 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;
Items 1 - 3 »
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 recognizing Earth Month and The Woodlands G.R.E.E.N.; b. Receive, consider and act upon a proclamation recognizing the life and contributions of J.D. Lambright;
4. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon a proclamation recognizing Earth Month and The Woodlands G.R.E.E.N.; b. Receive, consider and act upon a proclamation recognizing the life and contributions of J.D. Lambright;
»
5. Recognize public officials;
5. Recognize public officials;
»
6. President / General Manager's Report; a. 2019 Rendezvous South Meeting Planner Conference
6. President / General Manager's Report; a. 2019 Rendezvous South Meeting Planner Conference
»
7. Public comment;
7. Public comment;
»
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 the Board of Directors Meeting Minutes from the February 21, 2019 Regular Board Meeting, the February 27, 2019 Board Planning Session, and the February 27, 2019 Regular Board Meeting for the Board of Directors of The Woodlands Township; b. Receive, consider and act upon Administrative Reports for Community Services. c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; d. Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; f. Receive, consider and act upon approval of an Amendment to the Conroe -The Woodlands Urbanized Area Mobility Committee By-Laws; g. Receive, consider and act upon a revised Interlocal Agreement between Montgomery County, Texas and The Woodlands Township relating to installation of cameras (C-2018-0700); h. Receive, consider and act upon an Interlocal Agreement between Montgomery County Hospital District and The Woodlands Township for the lease of cardiac monitors/defibrillators (C-2019-0008); 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 »
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 the Board of Directors Meeting Minutes from the February 21, 2019 Regular Board Meeting, the February 27, 2019 Board Planning Session, and the February 27, 2019 Regular Board Meeting for the Board of Directors of The Woodlands Township;
b. Receive, consider and act upon Administrative Reports for Community Services.
c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
d. Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System);
e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;
f. Receive, consider and act upon approval of an Amendment to the Conroe -The Woodlands Urbanized Area Mobility Committee By-Laws;
g. Receive, consider and act upon a revised Interlocal Agreement between Montgomery County, Texas and The Woodlands Township relating to installation of cameras (C-2018-0700);
h. Receive, consider and act upon an Interlocal Agreement between Montgomery County Hospital District and The Woodlands Township for the lease of cardiac monitors/defibrillators (C-2019-0008);
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.
»
9. Receive, consider and act upon a presentation regarding the 2019 Conroe Independent School District Bond Issue;
9. Receive, consider and act upon a presentation regarding the 2019 Conroe Independent School District Bond Issue;
»
10. Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township, Alight Solutions LLC., and The Woodlands Land Development Company, L.P. (C-2019-0196);
10. Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township, Alight Solutions LLC., and The Woodlands Land Development Company, L.P. (C-2019-0196);
»
11. Receive, consider and act upon briefing on the Gosling Bridge construction project (as requested by Director Brown).
11. Receive, consider and act upon briefing on the Gosling Bridge construction project (as requested by Director Brown).
»
12. Receive, consider and act upon a recommendation from the Ad Hoc Economic Development Committee regarding placement of The Waterway Arts District banners;
12. Receive, consider and act upon a recommendation from the Ad Hoc Economic Development Committee regarding placement of The Waterway Arts District banners;
»
13. Receive, consider and act upon Consulting and Brokerage Services for Employee Health and Welfare Benefits (C-2019-0036A);
13. Receive, consider and act upon Consulting and Brokerage Services for Employee Health and Welfare Benefits (C-2019-0036A);
»
14. Receive, consider and act upon extending the term of the Incorporation Planning Task Force and consider Board appointments and/or reappointments to serve on the task force;
14. Receive, consider and act upon extending the term of the Incorporation Planning Task Force and consider Board appointments and/or reappointments to serve on the task force;
»
15. Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);
15. Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);
»
16. Receive, consider and act upon amending the 2019 Board of Directors meeting schedule related to Incorporation Planning Sessions;
16. Receive, consider and act upon amending the 2019 Board of Directors meeting schedule related to Incorporation Planning Sessions;
»
19. Consideration of items to be placed on the agenda for next month's meeting; » - 21. Adjournment.
19. Consideration of items to be placed on the agenda for next month's meeting; »
21. Adjournment. Link
Embed
Download Media
