February 27, 2013 2013/4 Board of Directors Meeting
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Items 1 - 3 » - Pledge of Allegiance Item 2. Call meeting to order Call meeting to order; Item 3. Receive, consider and act upon adoption of the meeting agenda Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
Pledge of AllegianceItem 2. Call meeting to order
Call meeting to order;
Item 3. Receive, consider and act upon adoption of the meeting agenda
Receive, consider and act upon adoption of the meeting agenda;
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Items 4 & 5 » - Recognize public officials; Item 5. Public comment Public comment;
Items 4 & 5 »
Recognize public officials;Item 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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Item 10 - Receive, consider and act upon approval of a Host Venue Agreement with World Triathlon Corporation regarding the proposed Iron Girl event
Item 10
Receive, consider and act upon approval of a Host Venue Agreement with World Triathlon Corporation regarding the proposed Iron Girl event»
Item 8 » - REGULAR AGENDA Item 8. Financials Receive, consider and act upon the financial report;
Item 8 »
REGULAR AGENDAItem 8. Financials
Receive, consider and act upon the financial report;
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Item 9 - Receive, consider and act upon an update regarding dead tree removal.
Item 9
Receive, consider and act upon an update regarding dead tree removal.
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Items 11 - 14 » - Recess the regular meeting of the Board of Directors; Item 12. Convene Public Hearing on Amendments to Orders 019-09 & 020-09 realate to park fees and charges Convene and conduct a public hearing on proposed amendments to Orders 019-09 & 020-09 regarding fees and charges for recreation facilities, programs, instructors and services. Item 13. Reconvene after public hearing Reconvene the regular meeting of the Board of Directors; Item 14. Public hearing adopt order amendment receive, consider and act upon adopting amendments to Orders 019-09 and 020-09 regarding fees and charges for recreation facilities, programs, instructors and services;
Items 11 - 14 »
Recess the regular meeting of the Board of Directors;Item 12. Convene Public Hearing on Amendments to Orders 019-09 & 020-09 realate to park fees and charges
Convene and conduct a public hearing on proposed amendments to Orders 019-09 & 020-09 regarding fees and charges for recreation facilities, programs, instructors and services.
Item 13. Reconvene after public hearing
Reconvene the regular meeting of the Board of Directors;
Item 14. Public hearing adopt order amendment
receive, consider and act upon adopting amendments to Orders 019-09 and 020-09 regarding fees and charges for recreation facilities, programs, instructors and services;
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Item 15 - Receive, consider and act upon a request for proposals regarding legal services for covenant administration/parks and recreation, employment law, and general counsel;
Item 15
Receive, consider and act upon a request for proposals regarding legal services for covenant administration/parks and recreation, employment law, and general counsel;
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Item 16 - Receive, consider and act upon a quarterly update regarding activities of the Ad Hoc Transportation Committee;
Item 16
Receive, consider and act upon a quarterly update regarding activities of the Ad Hoc Transportation Committee;
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Item 17 - Receive, consider and act upon approval of a Special Meeting to be held on March 21, 2013, following the Regular Meeting of the Board of Directors of The Woodlands Township, regarding economic development matters;
Item 17
Receive, consider and act upon approval of a Special Meeting to be held on March 21, 2013, following the Regular Meeting of the Board of Directors of The Woodlands Township, regarding economic development matters;
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Items 18 - 20 » - 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. Reconvene in Public Session Reconvene in Public Session Item 20. Update on mediation between the Rowing Club of the Woodlands and Parati Competitive Rowing Receive, consider and act upon a mediation update between the Rowing Club of The Woodlands and Parati Competitive Rowing.
Items 18 - 20 »
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. Reconvene in Public Session
Reconvene in Public Session
Item 20. Update on mediation between the Rowing Club of the Woodlands and Parati Competitive Rowing
Receive, consider and act upon a mediation update between the Rowing Club of The Woodlands and Parati Competitive Rowing.
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Items 21 - 23 » - Consideration of items to be placed on the agenda for next month's meeting; Item 22. Board announcements Board announcements; Item 23. Adjournment Adjournment.
Items 21 - 23 »
Consideration of items to be placed on the agenda for next month's meeting;Item 22. Board announcements
Board announcements;
Item 23. Adjournment
Adjournment.
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