January 23, 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. Recognize public officials;
5. Recognize public officials;
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6. Public comment;
6. Public comment;
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7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
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CONSENT AGENDA » - 8. 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 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; b. Receive, consider and act upon 2019 schedules and charges for recreation facilities, pools, programs and services; c. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County (C-2019-0009); f. Receive, consider and act upon a Resolution in support of Texas Recreation and Parks Account and Texas State Parks and Wildlife; g. Receive, consider and act upon approval of an application to National Fish and Wildlife Foundation Monarch Butterfly and Pollinators Conservation Fund Grant; h. Receive, consider and act upon award of bids for the replacement of playground equipment at Sundance Park (C-2018-0613), Bluff Creek Park (C-2018-0614), Summer Storm Park (C-2018-0615), Windvale Park (C-2018-0612), and Meadowlake Park (C-2018-0616); i. Receive, consider and act upon issuance of check to Tammy J. McRae, Tax Assessor/Collector for Montgomery County, Texas; j. Receive, consider and act upon the 2018 Summary of Accomplishments; 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. 16. Receive, consider and act upon the award of bid for the purchase of a 2019 Pierce Velocity Heavy Rescue Truck; 17. Receive, consider and act upon the award of bid for the purchase of a 2019 Pierce Fire Engine;
CONSENT AGENDA »
8. 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 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;
b. Receive, consider and act upon 2019 schedules and charges for recreation facilities, pools, programs and services;
c. Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County (C-2019-0009);
f. Receive, consider and act upon a Resolution in support of Texas Recreation and Parks Account and Texas State Parks and Wildlife;
g. Receive, consider and act upon approval of an application to National Fish and Wildlife Foundation Monarch Butterfly and Pollinators Conservation Fund Grant;
h. Receive, consider and act upon award of bids for the replacement of playground equipment at Sundance Park (C-2018-0613), Bluff Creek Park (C-2018-0614), Summer Storm Park (C-2018-0615), Windvale Park (C-2018-0612), and Meadowlake Park (C-2018-0616);
i. Receive, consider and act upon issuance of check to Tammy J. McRae, Tax Assessor/Collector for Montgomery County, Texas;
j. Receive, consider and act upon the 2018 Summary of Accomplishments;
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.
16. Receive, consider and act upon the award of bid for the purchase of a 2019 Pierce Velocity Heavy Rescue Truck;
17. Receive, consider and act upon the award of bid for the purchase of a 2019 Pierce Fire Engine;
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e. Receive, consider and act upon Naming Rights /Sponsorship Agreement for the Tri-The Woodlands event (C-2018-0606);
e. Receive, consider and act upon Naming Rights /Sponsorship Agreement for the Tri-The Woodlands event (C-2018-0606);
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9. Receive, consider and act upon presentations regarding suicide rates in Montgomery County (as requested by Director McMullan);
9. Receive, consider and act upon presentations regarding suicide rates in Montgomery County (as requested by Director McMullan);
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10. Receive, consider and act upon a quarterly update on Law Enforcement;
10. Receive, consider and act upon a quarterly update on Law Enforcement;
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11. Receive, consider and act upon a briefing on traffic accidents at the intersection of Crownridge Drive and Research Forest Drive (as requested by Director McMullan);
11. Receive, consider and act upon a briefing on traffic accidents at the intersection of Crownridge Drive and Research Forest Drive (as requested by Director McMullan);
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12. Receive, consider and act on a presentation by San Jacinto River Authority regarding the Bear Branch Gravity Main Rehabilitation project;
12. Receive, consider and act on a presentation by San Jacinto River Authority regarding the Bear Branch Gravity Main Rehabilitation project;
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13. Receive, consider and act upon an update from the Development Standards Committee;
13. Receive, consider and act upon an update from the Development Standards Committee;
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14. Receive, consider and act upon a briefing on the Interstate 45 and Woodlands Parkway project (as requested by Director John McMullan);
14. Receive, consider and act upon a briefing on the Interstate 45 and Woodlands Parkway project (as requested by Director John McMullan);
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15. Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau);
15. Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau);
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18. Receive, consider and act upon discussion of a policy regarding placement of additional agenda materials on the Township website when materials are not available at the time of the agenda posting (as requested by Director McMullan);
18. Receive, consider and act upon discussion of a policy regarding placement of additional agenda materials on the Township website when materials are not available at the time of the agenda posting (as requested by Director McMullan);
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19. Receive, consider and act upon the financial report;
19. Receive, consider and act upon the financial report;
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23. Board announcements; and » - 24. Adjournment.
23. Board announcements; and »
24. Adjournment. Link
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