April 24, 2013 2013/10 Board of Directors Meeting
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Items 1 & 2 » - Item 1 Pledge of Allegiance Item 2 Call meeting to order;
Items 1 & 2 »
Item 1 Pledge of Allegiance
Item 2
Call meeting to order;
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Item 3 - Receive, consider and act upon adoption of the meeting agenda.
Item 3
Receive, consider and act upon adoption of the meeting agenda.
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Item 5 - Public comment
Item 5
Public comment
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Item 6 - Receive and consider reports from Village Association Representatives;
Item 6
Receive and consider reports from Village Association Representatives;
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Item 8 - Financials - Receive, consider and act upon the financial report.
Item 8
Financials - Receive, consider and act upon the financial report.
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Item 9 - SJRA GRP - Receive, consider and act upon an update from the San Jacinto River Authority regarding Groundwater Reduction Project;
Item 9
SJRA GRP - Receive, consider and act upon an update from the San Jacinto River Authority regarding Groundwater Reduction Project;
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Item 10 - Veggie Village - Receive, consider and act upon an update from Interfaith of The Woodlands regarding Veggie Village;
Item 10
Veggie Village - Receive, consider and act upon an update from Interfaith of The Woodlands regarding Veggie Village;
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Item 11 - GBS Consulting Agreement - Receive, consider and act upon approval of a consulting services agreement with Gallagher Benefits Services;
Item 11
GBS Consulting Agreement - Receive, consider and act upon approval of a consulting services agreement with Gallagher Benefits Services;
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Items 12 & 13 » - Item 12 Transit Study - Receive, consider and act upon a report and a recommendation from the Ad Hoc Transportation Committee regarding an Interlocal Agreement between the Houston-Galveston Area Council and The Woodlands Township for development of a Transit Plan for The Woodlands area; Item 13 (Part 1 of 2) P&R Survey - TGC - Receive, consider and act upon a proposal from the Goodman Corporation to perform a user survey at Park and Ride facilities within The Woodlands Township, as recommended by the Ad Hoc Transportation Committee
Items 12 & 13 »
Item 12 Transit Study - Receive, consider and act upon a report and a recommendation from the Ad Hoc Transportation Committee regarding an Interlocal Agreement between the Houston-Galveston Area Council and The Woodlands Township for development of a Transit Plan for The Woodlands area;
Item 13 (Part 1 of 2)
P&R Survey - TGC - Receive, consider and act upon a proposal from the Goodman Corporation to perform a user survey at Park and Ride facilities within The Woodlands Township, as recommended by the Ad Hoc Transportation Committee
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Item 13 (Part 2 of 2) - P&R Survey - TGC - Receive, consider and act upon a proposal from the Goodman Corporation to perform a user survey at Park and Ride facilities within The Woodlands Township, as recommended by the Ad Hoc Transportation Committee
Item 13 (Part 2 of 2)
P&R Survey - TGC - Receive, consider and act upon a proposal from the Goodman Corporation to perform a user survey at Park and Ride facilities within The Woodlands Township, as recommended by the Ad Hoc Transportation Committee
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Item 14 - Broker services insurance - Receive, consider and act upon the release of Request for Proposal for The Woodlands Township insurance and broker services.
Item 14
Broker services insurance - Receive, consider and act upon the release of Request for Proposal for The Woodlands Township insurance and broker services.
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Executive Session » - Item 15 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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; Item 16 Reconvene in Public Session
Executive Session »
Item 15 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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;
Item 16
Reconvene in Public Session
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Items 17 & 19 » - Item 17 Consideration of items to be placed on the agenda for next month's meeting; Item 19 Adjournment.
Items 17 & 19 »
Item 17 Consideration of items to be placed on the agenda for next month's meeting;
Item 19
Adjournment.
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