November 8, 2012 2012/47 Board of Directors Workshop
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Items 1 & 2 » - 1. Pledge of Allegiance; 2. Call meeting to order;
Items 1 & 2 »
1. Pledge of Allegiance; 2. Call meeting to order;
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Items 3 & 4 » - 3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials;
Items 3 & 4 »
3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials;
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Item 5 - Public comment;
Item 5
Public comment;
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Consent Agenda » - Consent Agenda: Items 6-6H 6a. Receive, consider and act upon a proclamation in support of the Houston Advanced Research Center (HARC); 6b. Receive, consider and act upon approval of the minutes of the October 18, 2012 Board Workshop and October 24, 2012 Regular Board Meeting for the Board of Directors of The Woodlands Township; 6c. Receive, consider and act upon an amendment to the Board of Directors scheduled meeting dates for December 2012; 6d. Receive, consider and act upon a renewal of Service Agreement with South Montgomery County Woodlands Chamber of Commerce Economic development Partnership; 6e. Receive, consider and act upon the conveyance of Restricted Reserve A out of the Village of Creekside Park Lake Paloma Reserves; 6f. Receive, consider and act upon appointments to the Booking and Blocking Committee of The Woodlands Township; 6g. Receive, consider and act upon award of bid for 2013 supply of swimming pool chemicals; 6h. Receive, consider and act upon an award of bid for maintenance of all-weather turf; 6h. Receive, consider and act upon award of bid for maintenance of all-weather turf;
Consent Agenda »
Consent Agenda: Items 6-6H6a. Receive, consider and act upon a proclamation in support of the Houston Advanced Research Center (HARC);
6b. Receive, consider and act upon approval of the minutes of the October 18, 2012 Board Workshop and October 24, 2012 Regular Board Meeting for the Board of Directors of The Woodlands Township;
6c. Receive, consider and act upon an amendment to the Board of Directors scheduled meeting dates for December 2012;
6d. Receive, consider and act upon a renewal of Service Agreement with South Montgomery County Woodlands Chamber of Commerce Economic development Partnership;
6e. Receive, consider and act upon the conveyance of Restricted Reserve A out of the Village of Creekside Park Lake Paloma Reserves;
6f. Receive, consider and act upon appointments to the Booking and Blocking Committee of The Woodlands Township;
6g. Receive, consider and act upon award of bid for 2013 supply of swimming pool chemicals;
6h. Receive, consider and act upon an award of bid for maintenance of all-weather turf;
6h. Receive, consider and act upon award of bid for maintenance of all-weather turf;
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Items 7 & 8 » - 7. BRIEFINGS 8. Receive and consider a report from the South County Woodlands Economic Development Partnership;
Items 7 & 8 »
7. BRIEFINGS 8. Receive and consider a report from the South County Woodlands Economic Development Partnership;
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Item 9 - Receive and consider a presentation from The Goodman Corporation regarding the proposed intermodal transit terminal and parking garage to be located at Six Pines Drive and Lake Robbins Drive;
Item 9
Receive and consider a presentation from The Goodman Corporation regarding the proposed intermodal transit terminal and parking garage to be located at Six Pines Drive and Lake Robbins Drive;
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Item 10 - Rreceive and consider a presentation from the Development Standards Committee regarding administrative procedures;
Item 10
Rreceive and consider a presentation from the Development Standards Committee regarding administrative procedures;
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Item 11 - Receive and consider a report regarding potential additional services at the Riva Row Boat House;
Item 11
Receive and consider a report regarding potential additional services at the Riva Row Boat House;
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Items 12 & 13 » - 12. REGULAR AGENDA 13. Receive, consider and act upon a Ground Lease with Parati Competitive Rowing;
Items 12 & 13 »
12. REGULAR AGENDA 13. Receive, consider and act upon a Ground Lease with Parati Competitive Rowing;
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Item 14 - Receive, consider and act upon a request to install American Flags at park entries;
Item 14
Receive, consider and act upon a request to install American Flags at park entries;
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Item 15 - Receive, consider and act upon a resolution in support of The Woodlands Road Utility District's application for the Texas Department of Transportation's Transportation Enhancement Program 2012 call-for-projects;
Item 15
Receive, consider and act upon a resolution in support of The Woodlands Road Utility District's application for the Texas Department of Transportation's Transportation Enhancement Program 2012 call-for-projects;
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Item 16 - Receive, consider and act upon an Interlocal Agreement with Brazos Transit District regarding continuation of transportation services;
Item 16
Receive, consider and act upon an Interlocal Agreement with Brazos Transit District regarding continuation of transportation services;
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Item 17 - 17. Receive, consider and act upon a report from Partners for Strategic Action regarding the governance assessment report and communications plan for The Woodlands Township;
Item 17
17. Receive, consider and act upon a report from Partners for Strategic Action regarding the governance assessment report and communications plan for The Woodlands Township;
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Item 19 - Receive, consider and act upon 7k exemption to the Fair Labor Standards Act and changes in pay methods for fire fighters of The Woodlands Fire Department;
Item 19
Receive, consider and act upon 7k exemption to the Fair Labor Standards Act and changes in pay methods for fire fighters of The Woodlands Fire Department;
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Item 20 - Receive, consider and act upon an award of contract to study capital reserves;
Item 20
Receive, consider and act upon an award of contract to study capital reserves;
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Item 21 - Receive, consider and act upon replacement of a nature trail bridge in Grogan's Mill;
Item 21
Receive, consider and act upon replacement of a nature trail bridge in Grogan's Mill;
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Item 22 - Receive, consider and act upon an award of bid for a jogging path at Bear Branch Sports Fields;
Item 22
Receive, consider and act upon an award of bid for a jogging path at Bear Branch Sports Fields;
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Items 23 & 24 » - 23. Receive, consider and act upon a schedule of meeting dates for The Woodlands Township Board of Directors for calendar year 2013; 24. Receive, consider and act upon proposed amendments to Park Order 019-09 (this item will be acted upon at the November 14, 2012 Board of Directors Meeting, following a public hearing);
Items 23 & 24 »
23. Receive, consider and act upon a schedule of meeting dates for The Woodlands Township Board of Directors for calendar year 2013; 24. Receive, consider and act upon proposed amendments to Park Order 019-09 (this item will be acted upon at the November 14, 2012 Board of Directors Meeting, following a public hearing);
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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;
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;
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Items 32 - 35 » - 32. Consideration of items to be placed on the agenda for next month's meeting; 33. Board announcements; 34. Public comments; 35. Adjournment;
Items 32 - 35 »
32. Consideration of items to be placed on the agenda for next month's meeting; 33. Board announcements;
34. Public comments;
35. Adjournment;
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