February 26, 2014 Board of Directors Regular Meeting Agenda
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Items 1 - 5 » - STANDARD ITEMS STANDARD ITEMS 1. Pledge of Allegiance; Pledge of Allegiance; 2. Call meeting to order; Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials; Recognize public officials; 5. Public comment; Public comment;
Items 1 - 5 »
STANDARD ITEMS STANDARD ITEMS
1. Pledge of Allegiance;
Pledge of Allegiance;
2. Call meeting to order;
Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
Recognize public officials;
5. Public comment;
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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Consent Agenda » - 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 A 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 Resolution No. 005-14 Adopting Title VI Program and Policy Statement; Receive, consider and act upon Resolution No. 005-14 Adopting Title VI Program and Policy Statement; b. Receive, consider and act upon award of bid for playground equipment for Shadowbend Park renovation; Receive, consider and act upon award of bid for playground equipment for Shadowbend Park renovation; President/General Manager for the Woodlands Township President/General Manager for the Woodlands Township
Consent Agenda »
CONSENT AGENDA7. 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 A
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 Resolution No. 005-14 Adopting Title VI Program and Policy Statement;
Receive, consider and act upon Resolution No. 005-14 Adopting Title VI Program and Policy Statement;
b. Receive, consider and act upon award of bid for playground equipment for Shadowbend Park renovation;
Receive, consider and act upon award of bid for playground equipment for Shadowbend Park renovation;
President/General Manager for the Woodlands Township
President/General Manager for the Woodlands Township
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Item 8 - Receive, consider and act upon the financial report;
Item 8
Receive, consider and act upon the financial report;
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Item 9 - Receive, consider and act upon review of a resolution establishing guidelines for operating, capital replacement, transportation fund and economic development reserves;
Item 9
Receive, consider and act upon review of a resolution establishing guidelines for operating, capital replacement, transportation fund and economic development reserves;
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Items 10 - 12 » - 10. Receive, consider and act upon a Transportation Fund budget amendment; 11. Receive, consider and act upon the service agreement between The Woodlands Convention & Visitors Bureau and The Woodlands Township regarding the carryover of surplus funds; 12. Receive, consider and act upon Village Association Service Agreements;
Items 10 - 12 »
10. Receive, consider and act upon a Transportation Fund budget amendment; 11. Receive, consider and act upon the service agreement between The Woodlands Convention & Visitors Bureau and The Woodlands Township regarding the carryover of surplus funds;
12. Receive, consider and act upon Village Association Service Agreements;
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Item 13 - Receive, consider and act upon a presentation on the Bike Share Program Feasibility Analysis;
Item 13
Receive, consider and act upon a presentation on the Bike Share Program Feasibility Analysis;
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Item 14 - Receive, consider and act upon the Voyager Pass;
Item 14
Receive, consider and act upon the Voyager Pass;
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Item 15 - Receive, consider and act upon the Residential Survey Request for Proposals;
Item 15
Receive, consider and act upon the Residential Survey Request for Proposals;
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Item 16 - Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to authorize an application to H-GAC for acquiring new park and ride buses through the H-GAC Transit Bus Fleet Expansion;
Item 16
Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to authorize an application to H-GAC for acquiring new park and ride buses through the H-GAC Transit Bus Fleet Expansion;
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Item 17 - 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 17
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 18 & 19 » - 18. Reconvene in public session; 19. Receive, consider and act upon approval of the Comprehensive Community Services Agreement between The Woodlands Township and The Woodlands Land Development Company;
Items 18 & 19 »
18. Reconvene in public session; 19. Receive, consider and act upon approval of the Comprehensive Community Services Agreement between The Woodlands Township and The Woodlands Land Development Company;
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Items 20 - 22 » - DISCUSS FUTURE AGENDA /ANNOUNCEMENTS DISCUSS FUTURE AGENDA /ANNOUNCEMENTS 20. Consideration of items to be placed on the agenda for next month's meeting; Consideration of items to be placed on the agenda for next month's meeting; 21. Board announcements; and Board announcements; and 22. Adjournment. Adjournment.
Items 20 - 22 »
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
20. Consideration of items to be placed on the agenda for next month's meeting;
Consideration of items to be placed on the agenda for next month's meeting;
21. Board announcements; and
Board announcements; and
22. Adjournment.
Adjournment.
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