February 22, 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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6. Receive, consider and act upon reports from Village Association representatives;
6. Receive, consider and act upon reports from Village Association representatives;
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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.) a. Receive, consider and act upon a draft Invitation for Bid (IFB) for park and ride security services (C-2017-0115); b. Receive, consider and act upon a resolution adopting a list of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township; 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.) a. Receive, consider and act upon a draft Invitation for Bid (IFB) for park and ride security services (C-2017-0115);
b. Receive, consider and act upon a resolution adopting a list of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township;
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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8. Receive, consider and act upon proposed Board Chamber improvements;
8. Receive, consider and act upon proposed Board Chamber improvements;
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9. Receive, consider and act upon a resolution regarding legislation impacting the Lone Star Groundwater Conservation District in the 85th Legislative Session;
9. Receive, consider and act upon a resolution regarding legislation impacting the Lone Star Groundwater Conservation District in the 85th Legislative Session;
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10. Receive, consider and act upon an update on the Recreation Center in the Village of Creekside Park (former YMCA) operations plan;
10. Receive, consider and act upon an update on the Recreation Center in the Village of Creekside Park (former YMCA) operations plan;
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11. Receive, consider and act upon the financial report;
11. Receive, consider and act upon the financial report;
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12. Receive, consider and act upon amendments to the Conroe-The Woodlands UZA bylaws;
12. Receive, consider and act upon amendments to the Conroe-The Woodlands UZA bylaws;
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13. Receive, consider and act upon the creation of a Citizen Response Task Force;
13. Receive, consider and act upon the creation of a Citizen Response Task Force;
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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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; 15. Reconvene in public session;
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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; 15. Reconvene in public session;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 16. Consideration of items to be placed on the agenda for next month's meeting; 17. Board announcements; and 18. Adjournment. NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors will hold a Regular Board Meeting on Wednesday, February 22, 2017, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
16. Consideration of items to be placed on the agenda for next month's meeting; 17. Board announcements; and
18. Adjournment.
NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors will hold a Regular Board Meeting on Wednesday, February 22, 2017, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:
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