January 23, 2013 2013/7 Board of Directors Meeting
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Items 1 & 2 » - 1. Pledge of Allegiance Item 2. Call meeting to order Call meeting to order;
Items 1 & 2 »
1. Pledge of AllegianceItem 2. Call meeting to order
Call meeting to order;
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Item 3 » - Receive, consider and act upon adoption of the meeting agenda; Item 4. Recognize public officials Recognize public officials;
Item 3 »
Receive, consider and act upon adoption of the meeting agenda;Item 4. Recognize public officials
Recognize public officials;
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Item 5 - Public comment;
Item 5
Public comment;
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Item 6 - Receive and consider reports from Village Association Representatives;
Item 6
Receive and consider reports from Village Association Representatives;
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Item 7 » - Update concerning 2013 agenda format; Item 8. REGULAR AGENDA REGULAR AGENDA
Item 7 »
Update concerning 2013 agenda format;Item 8. REGULAR AGENDA
REGULAR AGENDA
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Item 9 - Receive, consider and act upon the financial report;
Item 9
Receive, consider and act upon the financial report;
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Item 10 - Receive, consider and act upon the annual review of The Woodlands Township's Investment Policy, including any revisions, and adoption of a Resolution Adopting Investment Policies and Guidelines for The Woodlands Township
Item 10
Receive, consider and act upon the annual review of The Woodlands Township's Investment Policy, including any revisions, and adoption of a Resolution Adopting Investment Policies and Guidelines for The Woodlands Township
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Item 11 - Receive, consider and act upon approval for The Woodlands Township to apply for a participating membership in the National Joint Powers Alliance;
Item 11
Receive, consider and act upon approval for The Woodlands Township to apply for a participating membership in the National Joint Powers Alliance;
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Item 12 - Receive, consider and act upon authorization of an investment in a certificate of deposit with a two-year maturity;
Item 12
Receive, consider and act upon authorization of an investment in a certificate of deposit with a two-year maturity;
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Items 13 & 14 » - 13. Recess the regular meeting of the Board of Directors; Item 14. Fees and Charges for recreation facilities, pools, programs and services Convene and conduct a public hearing on a proposed amendment to Park Order 020-09 regarding fees and charges for recreation facilities, pools, programs and services;
Items 13 & 14 »
13. Recess the regular meeting of the Board of Directors;Item 14. Fees and Charges for recreation facilities, pools, programs and services
Convene and conduct a public hearing on a proposed amendment to Park Order 020-09 regarding fees and charges for recreation facilities, pools, programs and services;
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Items 15 - 17 » - 15. Reconvene the regular meeting of the Board of Directors; Item 16. Fees and charges Receive, consider and act upon adopting an amendment to Park Order 020-09 regarding fees and charges for recreation facilites, pools, programs and services; Item 17. 2nd Recess Rrecess the regular meeting of the Board of Directors;
Items 15 - 17 »
15. Reconvene the regular meeting of the Board of Directors;Item 16. Fees and charges
Receive, consider and act upon adopting an amendment to Park Order 020-09 regarding fees and charges for recreation facilites, pools, programs and services;
Item 17. 2nd Recess
Rrecess the regular meeting of the Board of Directors;
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Items 18 & 19 » - 18. Convene and conduct a public hearing on a proposed amendment to Park Order 019-09 concerning the placement of American flags at park entrances; Item 19. 2nd Reconvene Reconvene the regular meeting of the Board of Directors;
Items 18 & 19 »
18. Convene and conduct a public hearing on a proposed amendment to Park Order 019-09 concerning the placement of American flags at park entrances;Item 19. 2nd Reconvene
Reconvene the regular meeting of the Board of Directors;
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Items 20 - 23 » - 20. Receive, consider and act upon adopting an amendment to Park Order 019-09 regarding a policy concerning the placement of American flags at park entrances; Item 21. Transportation Comm re TOMA Receive, consider and act upon a recommendation by the Ad Hoc Transportation Committee concerning changes to Board policy for committees in regards to the Texas Open Meetings Act; Item 22. Recess 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; Item 23. Reconvene in Public Session Reconvene in Public Session
Items 20 - 23 »
20. Receive, consider and act upon adopting an amendment to Park Order 019-09 regarding a policy concerning the placement of American flags at park entrances;Item 21. Transportation Comm re TOMA
Receive, consider and act upon a recommendation by the Ad Hoc Transportation Committee concerning changes to Board policy for committees in regards to the Texas Open Meetings Act;
Item 22. Recess
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;
Item 23. Reconvene in Public Session
Reconvene in Public Session
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Items 24 - 26 » - 24. Consideration of items to be placed on the agenda for next month's meeting; Item 25. Board announcements Board announcements; Item 26. Adjournment Adjournment.
Items 24 - 26 »
24. Consideration of items to be placed on the agenda for next month's meeting;Item 25. Board announcements
Board announcements;
Item 26. Adjournment
Adjournment.
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