September 25, 2013 2013/21 Board of Directors Meeting
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Call to Order » - 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; Item 5 Public comment
Call to Order »
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;
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 nomination of a candidate for a position on the Harris County Appraisal District and approve a resolution in connection therewith
Item 9
Receive, consider and act upon nomination of a candidate for a position on the Harris County Appraisal District and approve a resolution in connection therewith
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Item 10 - Receive, consider and act upon proposals for renewal of the Township's property/liability insurance coverages for policies expiring on September 30, 2013
Item 10
Receive, consider and act upon proposals for renewal of the Township's property/liability insurance coverages for policies expiring on September 30, 2013
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Item 11 - Receive, consider and act upon the employee compensation plan
Item 11
Receive, consider and act upon the employee compensation plan
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Item 13 - Receive, consider and act upon sponsorship of a Veterans Day event by The Woodlands Township
Item 13
Receive, consider and act upon sponsorship of a Veterans Day event by The Woodlands Township
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Item 14 - Receive and consider a bid procurement tracking report for the period of June, 2012 through May, 2013
Item 14
Receive and consider a bid procurement tracking report for the period of June, 2012 through May, 2013
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Item 15 - Receive, consider and act upon award of bid for playground equipment
Item 15
Receive, consider and act upon award of bid for playground equipment
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Item 16 - Receive, consider and act upon an award of bid for reforestation
Item 16
Receive, consider and act upon an award of bid for reforestation
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Item 18 - Receive, consider and act upon recommendations from the Ad Hoc Transportation Committee concerning Town Center Parking initiatives;
Item 18
Receive, consider and act upon recommendations from the Ad Hoc Transportation Committee concerning Town Center Parking initiatives;
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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 20 Reconvene in Public Session Item 21 Receive, consider and act upon approval of a Comprehensive Community Services Agreement;
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 CodeItem 20
Reconvene in Public Session
Item 21
Receive, consider and act upon approval of a Comprehensive Community Services Agreement;
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Items 22 - 24 » - Item 22 Consideration of items to be placed on the agenda for next month's meeting; Item 23 Board announcements; Item 24 Adjournment.
Items 22 - 24 »
Item 22 Consideration of items to be placed on the agenda for next month's meeting;
Item 23
Board announcements;
Item 24
Adjournment.
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