February 22, 2018 Board of Directors Regular Meeting Agenda
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Items 1 - 4 » - 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;
Items 1 - 4 »
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;
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5. President / General Manager's Report; a. Certificate of Appreciation from Operation Military Embrace;
5. President / General Manager's Report; a. Certificate of Appreciation from Operation Military Embrace;
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6. Public comment;
6. Public comment;
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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 approval of the January 4, 2018 Special Board Meeting minutes, the January 18, 2018 Special Board Meeting minutes, the January 18, 2018 Regular Board Meeting minutes, the January 24, 2018 Special Board Meeting minutes, and the January 24, 2018 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 Reports for Law Enforcement and Community Policing; d. Receive, consider and act upon Administrative Reports 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 first amendment to the Trolley Interlocal Agreement with Brazos Transit District (C-2017-0160A); h. Receive, consider and act upon a meeting schedule for review and approval of the 2019 Budget and 2018 Property Tax Rate; i. Receive, consider and act upon a resolution adopting a list of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township;
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 approval of the January 4, 2018 Special Board Meeting minutes, the January 18, 2018 Special Board Meeting minutes, the January 18, 2018 Regular Board Meeting minutes, the January 24, 2018 Special Board Meeting minutes, and the January 24, 2018 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 Reports for Law Enforcement and Community Policing;
d. Receive, consider and act upon Administrative Reports 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 first amendment to the Trolley Interlocal Agreement with Brazos Transit District (C-2017-0160A);
h. Receive, consider and act upon a meeting schedule for review and approval of the 2019 Budget and 2018 Property Tax Rate;
i. Receive, consider and act upon a resolution adopting a list of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township;
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g. Receive, consider and act upon an Interlocal Agreement with Tarrant County regarding participation in the Tarrant County Cooperative Purchasing Program (C-2018-0139);
g. Receive, consider and act upon an Interlocal Agreement with Tarrant County regarding participation in the Tarrant County Cooperative Purchasing Program (C-2018-0139);
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j. Receive, consider and act upon projects to be submitted to Montgomery County for Federal Hazard Mitigation funding;
j. Receive, consider and act upon projects to be submitted to Montgomery County for Federal Hazard Mitigation funding;
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8. Receive, consider and act upon an update from the Glade Arts Foundation;
8. Receive, consider and act upon an update from the Glade Arts Foundation;
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9. Receive, consider and act upon a proposal to modify the Host Venue Sponsorship Agreement with Premier Soccer for the Copa Rayados Internacional Soccer Tournament (C-2016-0105);
9. Receive, consider and act upon a proposal to modify the Host Venue Sponsorship Agreement with Premier Soccer for the Copa Rayados Internacional Soccer Tournament (C-2016-0105);
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10. Receive, consider and act upon a report on The Woodlands Road Utility District #1 (as requested by Director Rieser);
10. Receive, consider and act upon a report on The Woodlands Road Utility District #1 (as requested by Director Rieser);
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11. Receive, consider and act upon reconsideration of the November 29, 2017 meeting minutes;
11. Receive, consider and act upon reconsideration of the November 29, 2017 meeting minutes;
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12. Receive, consider and act upon a review of the Tomball ISD discussion and vote regarding the 2017 reappraisal of flood damaged property located within The Woodlands Township and within the boundaries of the Tomball ISD (as requested by Director McMullan);
12. Receive, consider and act upon a review of the Tomball ISD discussion and vote regarding the 2017 reappraisal of flood damaged property located within The Woodlands Township and within the boundaries of the Tomball ISD (as requested by Director McMullan);
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13. Receive, consider and act upon a briefing from Visit The Woodlands Chairman Rieser regarding the Waterway Cruiser operation (as requested by Director Rieser);
13. Receive, consider and act upon a briefing from Visit The Woodlands Chairman Rieser regarding the Waterway Cruiser operation (as requested by Director Rieser);
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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; 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; 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; 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; 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.
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.
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