January 19, 2017 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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4. Recognize public officials;
4. Recognize public officials;
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5. Public comment;
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.) a. Receive, consider and act upon approval of the November 21, 2016 Special Board Meeting, November 30, 2016 Regular Board Meeting and December 7, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township; b. Receive, consider and act upon Administrative Reports for Community Services; c. Receive, consider and act upon Administrative Report for Transportation (Park and Ride and Trolley System); d. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; e. Receive, consider and act upon a Resolution to Dispose of Surplus Personal Property; f. Receive, consider and act upon revisions to the Board policy regarding Board meeting time; g. Receive, consider and act upon a Sculpture Donation Agreement with The Woodlands Land Development Company for “Tomorrow” sculpture; h. Receive, consider and act upon an award of bid for the Gosling Road Connector Pathway C-2016-0443; i. Receive, consider and act upon a resolution of support for the Texas Recreation and Parks Account and Texas State Parks; j. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services between Harris County and The Woodlands Township; l. Receive, consider and act upon the FY2017 - FY2019 Section 5307 Urbanized Area Formula Program of Projects; m. Receive, consider and act upon schedules and charges for recreation facilities, pools, programs and services; 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.) a. Receive, consider and act upon approval of the November 21, 2016 Special Board Meeting, November 30, 2016 Regular Board Meeting and December 7, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;
b. Receive, consider and act upon Administrative Reports for Community Services;
c. Receive, consider and act upon Administrative Report for Transportation (Park and Ride and Trolley System);
d. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;
e. Receive, consider and act upon a Resolution to Dispose of Surplus Personal Property;
f. Receive, consider and act upon revisions to the Board policy regarding Board meeting time;
g. Receive, consider and act upon a Sculpture Donation Agreement with The Woodlands Land Development Company for “Tomorrow” sculpture;
h. Receive, consider and act upon an award of bid for the Gosling Road Connector Pathway C-2016-0443;
i. Receive, consider and act upon a resolution of support for the Texas Recreation and Parks Account and Texas State Parks;
j. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services between Harris County and The Woodlands Township;
l. Receive, consider and act upon the FY2017 - FY2019 Section 5307 Urbanized Area Formula Program of Projects;
m. Receive, consider and act upon schedules and charges for recreation facilities, pools, programs and services;
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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k. Receive, consider and act upon an award of bid for Playground Equipment for Northshore Park (C-2016-0598):
k. Receive, consider and act upon an award of bid for Playground Equipment for Northshore Park (C-2016-0598):
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7. Receive, consider and act upon appointments to the Development Standards Committee;
7. Receive, consider and act upon appointments to the Development Standards Committee;
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8. Receive, consider and act upon an update regarding the St. Anthony of Padua campus construction project (as requested by Chairman Bunch);
8. Receive, consider and act upon an update regarding the St. Anthony of Padua campus construction project (as requested by Chairman Bunch);
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9. Receive, consider and act upon the approval to purchase two Pierce ladder trucks as contained in the approved 2017 Capital Budget;
9. Receive, consider and act upon the approval to purchase two Pierce ladder trucks as contained in the approved 2017 Capital Budget;
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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; 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; 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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