January 16, 2019 Board of Directors Regular Meeting Agenda
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Items 1 - 3 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
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5. President / General Manager's Report; a. February 2019 Competitor Aquatic Professional of the Month
5. President / General Manager's Report; a. February 2019 Competitor Aquatic Professional of the Month
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6. Public comment;
6. Public comment;
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CONSENT AGENDA » - 7. 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.) b. Receive, consider and act upon Administrative Reports for Community Services; c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; d. Receive, consider and act upon Administrative Report for Transportation (Park and Ride and Trolley System); e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; f. Receive, consider and act upon appointing a representative to participate on the Project Ambassadors Committee (PAC) for the IH-45 North Planning and Environmental Linkages (PEL) Study; President/General Manager for The Woodlands Township This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov. Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
CONSENT AGENDA »
7. 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.) b. Receive, consider and act upon Administrative Reports for Community Services;
c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
d. Receive, consider and act upon Administrative Report for Transportation (Park and Ride and Trolley System);
e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;
f. Receive, consider and act upon appointing a representative to participate on the Project Ambassadors Committee (PAC) for the IH-45 North Planning and Environmental Linkages (PEL) Study;
President/General Manager for The Woodlands Township
This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov. Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
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a. Receive, consider, and act upon the minutes from the November 28, 2018 Board Planning Session, the November 28, 2018 Regular Board Meeting, and the December 5, 2018 Regular Board Meeting for the Board of Directors for The Woodlands Township;
a. Receive, consider, and act upon the minutes from the November 28, 2018 Board Planning Session, the November 28, 2018 Regular Board Meeting, and the December 5, 2018 Regular Board Meeting for the Board of Directors for The Woodlands Township;
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8. Receive, consider and act upon a discussion of the impacts of property tax abatements for corporate relocations and expansions (as requested by Director McMullan);
8. Receive, consider and act upon a discussion of the impacts of property tax abatements for corporate relocations and expansions (as requested by Director McMullan);
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9. Receive, consider and act upon adoption of a resolution regarding guidelines and criteria for considering tax abatement agreements by The Woodlands Township;
9. Receive, consider and act upon adoption of a resolution regarding guidelines and criteria for considering tax abatement agreements by The Woodlands Township;
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10. Receive, consider and act upon an Amendment to The Woodlands Area Economic Development Partnership Service Agreement (C-2018-0206A);
10. Receive, consider and act upon an Amendment to The Woodlands Area Economic Development Partnership Service Agreement (C-2018-0206A);
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11. Receive, consider and act upon a presentation of the compensation plan and procedures and upcoming Compensation and Classification Study (C-2018-0595);
11. Receive, consider and act upon a presentation of the compensation plan and procedures and upcoming Compensation and Classification Study (C-2018-0595);
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12. Receive, consider and act upon defeasance of The Woodlands Township ‘s Series 2010 Sales Tax and Hotel Occupancy Tax Bonds: Approve Notice of Bond Redemption and authorize issuance thereof; Adopt Resolution Authorizing Defeasance of Outstanding Bonds and Authorizing Notice of Redemption of Same; and Approve Defeasance Agreement with The Bank of New York Mellon Trust Company, N.A., Paying Agent/Registrar;
12. Receive, consider and act upon defeasance of The Woodlands Township ‘s Series 2010 Sales Tax and Hotel Occupancy Tax Bonds: Approve Notice of Bond Redemption and authorize issuance thereof; Adopt Resolution Authorizing Defeasance of Outstanding Bonds and Authorizing Notice of Redemption of Same; and Approve Defeasance Agreement with The Bank of New York Mellon Trust Company, N.A., Paying Agent/Registrar;
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13. Receive, consider and act upon The Woodlands Express service for Houston Livestock Show and Rodeo;
13. Receive, consider and act upon The Woodlands Express service for Houston Livestock Show and Rodeo;
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CLOSED MEETING (if applicable) » - 14. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 15. Reconvene in public session; 18. Adjournment.
CLOSED MEETING (if applicable) »
14. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 15. Reconvene in public session;
18. Adjournment.
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