March 28, 2018 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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Items 4 & 5 » - 4. Receive, consider and act upon proclamations; a. Receive, consider and act upon a proclamation recognizing The Woodlands Christian Academy Boys Basketball Team as State Champs; 5. Recognize public officials;
Items 4 & 5 »
4. Receive, consider and act upon proclamations; a. Receive, consider and act upon a proclamation recognizing The Woodlands Christian Academy Boys Basketball Team as State Champs;
5. Recognize public officials;
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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 a Release and Indemnity Agreement with The Woodlands Land Development Co. for "Rock the Row" (C-2018-0198); 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 a Release and Indemnity Agreement with The Woodlands Land Development Co. for "Rock the Row" (C-2018-0198);
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 the financial report;
9. Receive, consider and act upon the financial report;
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10. Receive, consider and act upon a request from the City of Houston to concur with the Hermann Park Clubhouse improvement project to be partially funded under the Regional Participation Agreement between The Woodlands Township and the City of Houston as part of improvements to Hermann Park;
10. Receive, consider and act upon a request from the City of Houston to concur with the Hermann Park Clubhouse improvement project to be partially funded under the Regional Participation Agreement between The Woodlands Township and the City of Houston as part of improvements to Hermann Park;
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CLOSED MEETING (if applicable) » - 11. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 12. Reconvene in public session;
CLOSED MEETING (if applicable) »
11. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 12. Reconvene in public session;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 13. Consideration of items to be placed on the agenda for next month's meeting; 14. Board announcements; and 15. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
13. Consideration of items to be placed on the agenda for next month's meeting; 14. Board announcements; and
15. Adjournment.
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