July 18, 2013 2013/15 Board of Directors Meeting
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Items 1 - 4 » - Item 1 Pledge of Allegiance Item 2 Call meeting to order; Item 3 Receive, consider and act upon adoption of the meeting agenda; Item 4 Recognize public officials;
Items 1 - 4 »
Item 1Pledge of Allegiance
Item 2
Call meeting to order;
Item 3
Receive, consider and act upon adoption of the meeting agenda;
Item 4
Recognize public officials;
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Item 5 - Public comment;
Item 5
Public comment;»
Consent Agenda » - 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.) Item 6A Receive, consider and act upon approval of the minutes of the June 20, 2013 Regular Board Meeting, June 20, 2013 Special Board Meeting and June 26, 2013 Regular Board Meeting for the Board of Directors of The Woodlands Township; Item 15 Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Montgomery County, Texas and possibly other jurisdictions in Montgomery County, Texas; Item 16 Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Montgomery County, Texas; Item 17 Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Harris County, Texas and possibly other jurisdictions in Harris County, Texas; Item 18 Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Harris County, Texas; Item 19 Receive, consider and act upon authorizing execution of an agreement for lease of direct recording electronic voting machines;
Consent Agenda »
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.)
Item 6A
Receive, consider and act upon approval of the minutes of the June 20, 2013 Regular Board Meeting, June 20, 2013 Special Board Meeting and June 26, 2013 Regular Board Meeting for the Board of Directors of The Woodlands Township;
Item 15
Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Montgomery County, Texas and possibly other jurisdictions in Montgomery County, Texas;
Item 16
Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Montgomery County, Texas;
Item 17
Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Harris County, Texas and possibly other jurisdictions in Harris County, Texas;
Item 18
Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Harris County, Texas;
Item 19
Receive, consider and act upon authorizing execution of an agreement for lease of direct recording electronic voting machines;
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Item 8A - The Woodlands Area Economic Development Partnership
Item 8A
The Woodlands Area Economic Development Partnership»
Item 8B - South County YMCA
Item 8B
South County YMCA»
Item 8C - Interfaith of The Woodlands
Item 8C
Interfaith of The Woodlands»
Items 8D & 8E - d. Montgomery County Precinct 3 Justice of the Peace
e. Montgomery County Precinct 3 Constable's Office
Items 8D & 8E
d. Montgomery County Precinct 3 Justice of the Peacee. Montgomery County Precinct 3 Constable's Office
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Item 9 - Receive, consider and act upon approval of a tax abatement agreement with Layne Christensen Company and One Hughes Landing, LLC;
Item 9
Receive, consider and act upon approval of a tax abatement agreement with Layne Christensen Company and One Hughes Landing, LLC;»
Item 10 - Receive, consider and act upon award of bid for Public Safety Answering Point analysis;
Item 10
Receive, consider and act upon award of bid for Public Safety Answering Point analysis;»
Item 11 - Receive, consider and act upon an award of bid for playground equipment;
Item 11
Receive, consider and act upon an award of bid for playground equipment;»
Item 12 - Receive, consider and act upon candidate nomination for the Montgomery Central Appraisal District and approve a resolution in connection therewith;
Item 12
Receive, consider and act upon candidate nomination for the Montgomery Central Appraisal District and approve a resolution in connection therewith;»
Item 13 - Receive, consider and act upon a budget amendment to extend funding for Interfaith’s senior transportation program;
Item 13
Receive, consider and act upon a budget amendment to extend funding for Interfaith’s senior transportation program;»
Item 14 - Receive and consider a quarterly update from The Woodlands Convention and Visitors Bureau;
Item 14
Receive and consider a quarterly update from The Woodlands Convention and Visitors Bureau;»
Items 30 - 32 » - Item 30 Consideration of items to be placed on the agenda for next month's meeting; Item 31 Board announcements; Item 32 Adjournment.
Items 30 - 32 »
Item 30Consideration of items to be placed on the agenda for next month's meeting;
Item 31
Board announcements;
Item 32
Adjournment.
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