Items 1 & 2 »

Item 1. Pledge of Allegiance
Pledge of Allegiance;

Item 2. Call meeting to order
Call meeting to order;

Item 3

Receive, consider and act upon adoption of the meeting agenda;

Item 5

Public comment;

Item 6

Receive, consider and act upon the financial report;

Item 7

Receive, consider and accept a report from Retirement Horizons regarding The Woodlands Firefighters TLLFRA pension plan and authorize the President/General Manager to take steps to educate employees in connection therewith;

Item 8

Receive, consider and act upon a proposal from Criterium Farrell to conduct a capital reserve study;

Item 9

Receive, consider and act upon an Interlocal Agreement with Brazos Transit District regarding continuation of transportation services;

Item 10

Receive, consider and act upon authorizing payment of legal services rendered by Schwartz, Page & Harding, L.L.P.

Item 11

Receive, consider and act upon recommendations from the Ad Hoc Transportation Committee as follows:
a) appoint the Board Chairman and/or his designee and the President/General Manager to represent The Woodlands Township on the Transit Advisory Committee defined in the Interlocal Agreement between the City of Conroe and The Woodlands Township for the designated Conroe/Woodlands Large Urbanized Area, and;
b) appoint the President/General Manager or his designee and a representative from the Woodlands Road Utility District No. 1 as Township representatives to participate on the City of Shenandoah's Mobility Strategic Evaluation Committee;

Items 14 - 16 »

Item 15. Consideration of items to be placed on the agenda for next month's meeting
Consideration of items to be placed on the agenda for next month's meeting;

Item 16. Board announcements
Board announcements;

Item 17. Adjournment
Adjournment;