April 21, 2016 Board of Directors Regular Meeting Agenda
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Items 1 - 4 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials;
Items 1 - 4 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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5. Public comment;
5. Public comment;
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CONSENT AGENDA » - 6. 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.) b. Receive, consider and act upon Administrative Reports for Community Services; d. Receive, consider and act upon Administrative Reports for Transportation; e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; f. Receive, consider and act upon the award of bid for 75 replacement Self-Contained Breathing Apparatus units; g. Receive, consider and act upon the award of bid for the purchase of a 2017 Pierce fire engine; i. Receive, consider and act upon a Request for Verification of Exemption Information received from the Montgomery Central Appraisal District; j. Receive, consider and act upon a draft Request for Proposals for a Park and Ride Mobile Ticketing System (C-2016-0045); 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 »
6. 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.) b. Receive, consider and act upon Administrative Reports for Community Services;
d. Receive, consider and act upon Administrative Reports for Transportation;
e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;
f. Receive, consider and act upon the award of bid for 75 replacement Self-Contained Breathing Apparatus units;
g. Receive, consider and act upon the award of bid for the purchase of a 2017 Pierce fire engine;
i. Receive, consider and act upon a Request for Verification of Exemption Information received from the Montgomery Central Appraisal District;
j. Receive, consider and act upon a draft Request for Proposals for a Park and Ride Mobile Ticketing System (C-2016-0045);
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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a. Receive, consider and act upon approval of the March 23, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;
a. Receive, consider and act upon approval of the March 23, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;
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c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
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h. Receive, consider and act upon approval of the Third Modification of Lease Agreement with The Woodlands Development Company for the recreational vehicle storage lot;
h. Receive, consider and act upon approval of the Third Modification of Lease Agreement with The Woodlands Development Company for the recreational vehicle storage lot;
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7. Receive, consider and act upon a policy for naming of public property of The Woodlands Township;
7. Receive, consider and act upon a policy for naming of public property of The Woodlands Township;
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8. Receive, consider and act upon the draft of the Residential Survey;
8. Receive, consider and act upon the draft of the Residential Survey;
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Items 9 & 10 » - 9. Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System; 10. Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau;
Items 9 & 10 »
9. Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System; 10. Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau;
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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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; 12. Reconvene in public session; 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.
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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; 12. Reconvene in public session;
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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