March 27, 2019 Board of Directors Regular Meeting Agenda
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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;
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4. Receive, consider and act upon proclamations; » - a. Receive, consider and act upon a proclamation recognizing The John Cooper School Boys Swimming as Southwest Prepatory Conference (SPC) Champions; b. Receive, consider and act upon a proclamation in support of Child Abuse Awareness Month (as requested by Chairman Bunch);
4. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon a proclamation recognizing The John Cooper School Boys Swimming as Southwest Prepatory Conference (SPC) Champions; b. Receive, consider and act upon a proclamation in support of Child Abuse Awareness Month (as requested by Chairman Bunch);
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6. Public comment;
6. Public comment;
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7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
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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 the purchase of a replacement pathway utility vehicle; b. Receive, consider and act upon the purchase of a 2019 Zodiac rescue boat and motor. c. Receive, consider and act upon the disposition of surplus office furniture to Montgomery County for District 6 Sheriff's Office. d. Receive, consider, and act upon the Montgomery County Emergency Communication District (MCECD 911) contribution and for the purchase of the back up radio equipment for the fire department’s emergency communication center and upgrade grounding protection at the center. 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 the purchase of a replacement pathway utility vehicle;
b. Receive, consider and act upon the purchase of a 2019 Zodiac rescue boat and motor.
c. Receive, consider and act upon the disposition of surplus office furniture to Montgomery County for District 6 Sheriff's Office.
d. Receive, consider, and act upon the Montgomery County Emergency Communication District (MCECD 911) contribution and for the purchase of the back up radio equipment for the fire department’s emergency communication center and upgrade grounding protection at the center.
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.
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9. Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);
9. Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);
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10. Receive, consider and act upon an Amendment to the Pedestrian and Bicycle Master Plan Professional Services Agreement with Jones and Carter for TxDOT Safe Routes to School Grant Application (C-2015-5380A7)
10. Receive, consider and act upon an Amendment to the Pedestrian and Bicycle Master Plan Professional Services Agreement with Jones and Carter for TxDOT Safe Routes to School Grant Application (C-2015-5380A7)
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11. Receive, consider and act upon a presentation from Waste Management, Inc. regarding funding to enhance environmental education;
11. Receive, consider and act upon a presentation from Waste Management, Inc. regarding funding to enhance environmental education;
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12. Receive, consider and act upon adoption of 2019 Budget Calendar;
12. Receive, consider and act upon adoption of 2019 Budget Calendar;
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13. Receive, consider and act upon the financial report;
13. Receive, consider and act upon the financial report;
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17. Board announcements; and » - 18. Adjournment.
17. Board announcements; and »
18. Adjournment. Link
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