August 28, 2013 2013/19 Board of Directors Meeting
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Call to Order » - Item 1 Pledge of Allegiance Item 2 Call meeting to order;
Call to Order »
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 - Receive, consider and act upon the financial report
Item 8
Receive, consider and act upon the financial report
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Item 9 - Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;
Item 9
Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;
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Item 10 - Receive, consider and act upon the Schematic Design and Estimated Funding Amount for the Fire Station #2 Renovation Project;
Item 10
Receive, consider and act upon the Schematic Design and Estimated Funding Amount for the Fire Station #2 Renovation Project;
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Item 11 - Receive, consider and act upon a Request for Proposals to license the Township's Race events: Muddy Trails, Triathlon and 10 for Texas;
Item 11
Receive, consider and act upon a Request for Proposals to license the Township's Race events: Muddy Trails, Triathlon and 10 for Texas;
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Item 12 - Receive, consider and act upon changing the Board Planning Retreat date to October 17, 2013 and consider topics of discussion;
Item 12
Receive, consider and act upon changing the Board Planning Retreat date to October 17, 2013 and consider topics of discussion;
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Executive Session » - 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 14 Reconvene in Public Session Item 15 Receive, consider and act upon adopting a resolution authorizing the President/General Manager to execute estoppel certificates and/or non-disturbance agreements under certain conditions;
Executive Session »
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 14
Reconvene in Public Session
Item 15
Receive, consider and act upon adopting a resolution authorizing the President/General Manager to execute estoppel certificates and/or non-disturbance agreements under certain conditions;
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Items 16 - 18 » - Item 16. Consideration of items to be placed on the agenda for next month's meeting; Item 17 Board announcements; Item 18 Adjournment.
Items 16 - 18 »
Item 16. Consideration of items to be placed on the agenda for next month's meeting;Item 17
Board announcements;
Item 18
Adjournment.
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