March 27, 2013 2013/6 Board of Directors Meeting
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Items 1 & 2 » - Item 1 Pledge of Allegiance Item 2 Call meeting to order;
Items 1 & 2 »
Item 1Pledge of Allegiance
Item 2
Call meeting to order;
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Items 3 & 4 » - Item 3 Receive, consider and act upon adoption of the meeting agenda; Item 4 Recognize public officials;
Items 3 & 4 »
Item 3Receive, consider and act upon adoption of the meeting agenda;
Item 4
Recognize public officials;
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Item 5 - Public comment;
Item 5
Public comment;»
Item 6 - Receive and consider reports from Village Association Representatives;
Item 6
Receive and consider reports from Village Association Representatives;»
Items 7 & 8 » - Item 7 REGULAR AGENDA Item 8 Receive, consider and act upon the financial report;
Items 7 & 8 »
Item 7REGULAR AGENDA
Item 8
Receive, consider and act upon the financial report;
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Item 9 - Receive, consider and act upon Request for Qualifications for broker and consulting services for employee benefits;
Item 9
Receive, consider and act upon Request for Qualifications for broker and consulting services for employee benefits;»
Items 10 - 13 » - Item 10 Recess the regular meeting of the Board of Directors Item 11 Convene and conduct a public hearing regarding a proposed amendment to Order 019-09 concerning the Community Flag Program concerning the placement of American flags at village park entrances; Item 12 Reconvene in Public Session Item 13 Receive, consider and act upon amending Order 019-09 regarding the placement of American Flags at village park entrances;
Items 10 - 13 »
Item 10Recess the regular meeting of the Board of Directors
Item 11
Convene and conduct a public hearing regarding a proposed amendment to Order 019-09 concerning the Community Flag Program concerning the placement of American flags at village park entrances;
Item 12
Reconvene in Public Session
Item 13
Receive, consider and act upon amending Order 019-09 regarding the placement of American Flags at village park entrances;
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Item 14 - Receive, consider and act upon approval of a Host Venue Agreement with World Triathlon Corporation regarding the proposed Iron Girl event;
Item 14
Receive, consider and act upon approval of a Host Venue Agreement with World Triathlon Corporation regarding the proposed Iron Girl event;»
Item 15 - Receive, consider and act upon a water management plan and a resolution supporting Woodlands Joint Powers Agency's conservation efforts;
Item 15
Receive, consider and act upon a water management plan and a resolution supporting Woodlands Joint Powers Agency's conservation efforts;»
Item 16 - Receive, consider and act upon a Resolution Adopting Policies and Guidelines for The Woodlands Township Operating Reserve;
Item 16
Receive, consider and act upon a Resolution Adopting Policies and Guidelines for The Woodlands Township Operating Reserve;»
Item 17 - Receive, consider and act upon a Resolution Adopting Policies and Guidelines for The Woodlands Township Capital Asset Reserve;
Item 17
Receive, consider and act upon a Resolution Adopting Policies and Guidelines for The Woodlands Township Capital Asset Reserve;»
Items 20 - 22 » - Item 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; Item 21. Board announcements Board announcements; Item 22. Adjournment Adjournment.
Items 20 - 22 »
Item 20. Consideration of items to be placed on the agenda for next month's meetingConsideration of items to be placed on the agenda for next month's meeting;
Item 21. Board announcements
Board announcements;
Item 22. Adjournment
Adjournment.
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