February 23, 2012 Board Meetings
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Items 1-4 - 1. 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. 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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Item 6 - Recognize the efforts of The Woodlands Boys Soccer Club to assist with beautification of two United States Post Office branches in The Woodlands;
Item 6
Recognize the efforts of The Woodlands Boys Soccer Club to assist with beautification of two United States Post Office branches in The Woodlands;
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Item 5 - Public comment;
Item 5
Public comment;
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Item 7 - Receive and consider the Law Enforcement Report;
Item 7
Receive and consider the Law Enforcement Report;
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Item 8 - Receive and consider reports from Village Association Representatives;
Item 8
Receive and consider reports from Village Association Representatives;
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Item 9 - Receive, consider and act upon the Consent Agenda;
Item 9
Receive, consider and act upon the Consent Agenda;
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Item 10 - Receive an update regarding Montgomery County polling locations for the Board of Director's Elections on May 12, 2012;
Item 10
Receive an update regarding Montgomery County polling locations for the Board of Director's Elections on May 12, 2012;
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Item 11 - Receive, consider and act upon the financial report;
Item 11
Receive, consider and act upon the financial report;
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Item 12 - Receive, consider and act upon an amendment to the agreement between Montgomery County Water Control and Improvement District No. 1 (WC&ID #1) and The Woodlands Township regarding recycling services to Hillock Woods;
Item 12
Receive, consider and act upon an amendment to the agreement between Montgomery County Water Control and Improvement District No. 1 (WC&ID #1) and The Woodlands Township regarding recycling services to Hillock Woods;
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Item 13 - Receive, consider and act upon a presentation from Partners for Strategic Action regarding the results of the financial model, accept the results of the financial model and authorize the consultants to proceed with the community outreach program;
Item 13
Receive, consider and act upon a presentation from Partners for Strategic Action regarding the results of the financial model, accept the results of the financial model and authorize the consultants to proceed with the community outreach program;
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Item 14 - Receive, consider and act upon selection of a consultant for the 2012 Resident Survey and use of the developed Questionnaire;
Item 14
Receive, consider and act upon selection of a consultant for the 2012 Resident Survey and use of the developed Questionnaire;
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Item 15 - Receive, consider and act upon a request from Director Campbell regarding the Audit Committee's review of all professional contracts related to legal and consulting services;
Item 15
Receive, consider and act upon a request from Director Campbell regarding the Audit Committee's review of all professional contracts related to legal and consulting services;
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Item 16 - Receive, consider and act upon a tax abatement agreement between The Woodlands Township and Anadarko Realty, LLC;
Item 16
Receive, consider and act upon a tax abatement agreement between The Woodlands Township and Anadarko Realty, LLC;
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Item 17 - Receive, consider and act upon a contract with The Goodman Corporation for transportation consulting services for the 2012 calendar year;
Item 17
Receive, consider and act upon a contract with The Goodman Corporation for transportation consulting services for the 2012 calendar year;
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Item 18 - Receive, consider and act upon the drought response and a budget amendment in connection therewith;
Item 18
Receive, consider and act upon the drought response and a budget amendment in connection therewith;
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Item 19 - 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 19
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;
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Items 20 - 22 - 20. Reconvene in Public Session;
21. Consideration of items to be placed on the agenda for next month's meeting;
22. Board announcements;
Items 20 - 22
20. Reconvene in Public Session;21. Consideration of items to be placed on the agenda for next month's meeting;
22. Board announcements;
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Items 23 & 24 - 23. Public comment; and
24. Adjourn
Items 23 & 24
23. Public comment; and24. Adjourn
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