January 18, 2018 Board of Directors Regular Meeting Agenda
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Items 1 - 5 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials; 5. Public comment;
Items 1 - 5 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
5. Public comment;
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CONSENT AGENDA » - 6. 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 a Resolution for Adoption of Prevailing Wage Rate Scale for Construction Projects; g. Receive, consider and act upon a Design Build Proposal for the development of a Skate Park at Timarron Park (C-2017-0528); h. Receive, consider and act upon a Grant Agreement with the Department of Public Safety (DPS) / Texas Division of Emergency Management (TDEM) for Federal Emergency Management Assistance (FEMA) public assistance grants (C-2018-0072); i. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County (C-2018-0042); 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 »
6. 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 a Resolution for Adoption of Prevailing Wage Rate Scale for Construction Projects;
g. Receive, consider and act upon a Design Build Proposal for the development of a Skate Park at Timarron Park (C-2017-0528);
h. Receive, consider and act upon a Grant Agreement with the Department of Public Safety (DPS) / Texas Division of Emergency Management (TDEM) for Federal Emergency Management Assistance (FEMA) public assistance grants (C-2018-0072);
i. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County (C-2018-0042);
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 approval of the November 17, 2017 Special Board Meeting Minutes, the November 29, 2017 Regular Board Meeting Minutes, and the December 6, 2017 Regular Board Meeting Minutes for the Board of Directors of The Woodlands Township;
a. Receive, consider, and act upon approval of the November 17, 2017 Special Board Meeting Minutes, the November 29, 2017 Regular Board Meeting Minutes, and the December 6, 2017 Regular Board Meeting Minutes for the Board of Directors of The Woodlands Township;
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7. Receive, consider and act upon approval of an agreement with Moffatt and Nichol for drainage engineering services (C-2017-0481);
7. Receive, consider and act upon approval of an agreement with Moffatt and Nichol for drainage engineering services (C-2017-0481);
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8. Receive, consider and act upon a recommendation by The Woodlands Land Development Company for an appointment to the Development Standards Committee;
8. Receive, consider and act upon a recommendation by The Woodlands Land Development Company for an appointment to the Development Standards Committee;
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9. Receive, consider and act upon an agreement with AllPro Consulting Group for Communication Tower design and consulting (C-2016-0382);
9. Receive, consider and act upon an agreement with AllPro Consulting Group for Communication Tower design and consulting (C-2016-0382);
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CLOSED MEETING (if applicable) » - 10. 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; 11. Reconvene in public session;
CLOSED MEETING (if applicable) »
10. 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; 11. Reconvene in public session;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and 14. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and
14. Adjournment.
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