March 22, 2018 Board of Directors Regular 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;
Items 1 - 3 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
»
PROCLAMATIONS
PROCLAMATIONS
»
6. President / General Manager's Report; a. Texas Recreation and Park Society (TRAPS) 2018 State Awards Mother-Son Date Night won the Lone Star Programming Award Arts in the Park won the Arts & Humanities Programming Class II Award
6. President / General Manager's Report; a. Texas Recreation and Park Society (TRAPS) 2018 State Awards Mother-Son Date Night won the Lone Star Programming Award Arts in the Park won the Arts & Humanities Programming Class II Award
»
7. Public comment;
7. Public comment;
»
CONSENT AGENDA » - 8. 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 February 22, 2018 Regular Board of Directors Meeting Minutes, the February 22, 2018 Board of Directors Planning Session Minutes, and the February 28, 2018 Regular Board of Directors 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 Renewal Agreement with ICTX Wavemedia for dark fiber services (C-2007-3693R); g. Receive, consider and act upon a Data Center Circuit Renewal Agreement (C-2018-0168); h. Receive, consider and act upon the first amendment to the 2015 Donation and Indemnification Agreement with Maximizing Children's Ministries International (C-2015-5217A); 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 »
8. 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 February 22, 2018 Regular Board of Directors Meeting Minutes, the February 22, 2018 Board of Directors Planning Session Minutes, and the February 28, 2018 Regular Board of Directors 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 Renewal Agreement with ICTX Wavemedia for dark fiber services (C-2007-3693R);
g. Receive, consider and act upon a Data Center Circuit Renewal Agreement (C-2018-0168);
h. Receive, consider and act upon the first amendment to the 2015 Donation and Indemnification Agreement with Maximizing Children's Ministries International (C-2015-5217A);
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.
»
9. Receive, consider and act upon a Board update regarding DSC matters;
9. Receive, consider and act upon a Board update regarding DSC matters;
»
10. Receive, consider and act upon a presentation on Request for Proposals for an Adventure Course at Rob Fleming Park (C-2017-0533);
10. Receive, consider and act upon a presentation on Request for Proposals for an Adventure Course at Rob Fleming Park (C-2017-0533);
»
11. Receive, consider and act upon a presentation regarding the operation of ground monitors related to the Groundwater Reduction Plan (GRP) pipeline (as requested by Chairman Bunch);
11. Receive, consider and act upon a presentation regarding the operation of ground monitors related to the Groundwater Reduction Plan (GRP) pipeline (as requested by Chairman Bunch);
»
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 14. Consideration of items to be placed on the agenda for next month's meeting; 15. Board announcements; and 16. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
14. Consideration of items to be placed on the agenda for next month's meeting; 15. Board announcements; and
16. Adjournment.
Link
Embed
Download Media
