April 22, 2015 Board of Directors Regular Meeting Agenda
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Call to Order » - STANDARD ITEMS 1. Pledge of Allegiance; Pledge of Allegiance; 2. Call meeting to order; Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials; Recognize public officials;
Call to Order »
STANDARD ITEMS1. Pledge of Allegiance;
Pledge of Allegiance;
2. Call meeting to order;
Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
Recognize public officials;
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Item 5 - Public comment;
Item 5
Public comment;
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Item 6 - Receive, consider and act upon reports from Village Association representatives;
Item 6
Receive, consider and act upon reports from Village Association representatives;
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Consent Agenda » - CONSENT AGENDA 7. 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.) 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 proclamation for Travel & Tourism Week; Receive, consider and act upon a proclamation for Travel & Tourism Week; b. Receive, consider and act upon an agreement with Brazos Transit District for trolley service; Receive, consider and act upon an agreement with Brazos Transit District for trolley service; President/General Manager for The Woodlands Township President/General Manager for The Woodlands Township
Consent Agenda »
CONSENT AGENDA7. 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.)
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 proclamation for Travel & Tourism Week;
Receive, consider and act upon a proclamation for Travel & Tourism Week;
b. Receive, consider and act upon an agreement with Brazos Transit District for trolley service;
Receive, consider and act upon an agreement with Brazos Transit District for trolley service;
President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township
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Item 8 - Receive, consider and act upon a presentation by Jim Stinson representing the Lone Star Groundwater Conservation District;
Item 8
Receive, consider and act upon a presentation by Jim Stinson representing the Lone Star Groundwater Conservation District;
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Item 12 - Receive, consider and act upon the scope of services for a Request For Proposals for design services for the renovation of Northshore Park;
Item 12
Receive, consider and act upon the scope of services for a Request For Proposals for design services for the renovation of Northshore Park;
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Item 9 - Receive, consider and act upon a presentation on The Woodlands Marathon;
Item 9
Receive, consider and act upon a presentation on The Woodlands Marathon;
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Item 10 - Receive, consider and act upon a quarterly update on Law Enforcement;
Item 10
Receive, consider and act upon a quarterly update on Law Enforcement;
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Item 11 - Receive, consider and act upon the financial report;
Item 11
Receive, consider and act upon the financial report;
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Item 13 - Receive, consider and act upon a process to develop parking solutions for South Shore Park;
Item 13
Receive, consider and act upon a process to develop parking solutions for South Shore Park;
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Item 14 - Receive, consider and act upon an update on the Montgomery County Bond election;
Item 14
Receive, consider and act upon an update on the Montgomery County Bond election;
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Executive Session » - CLOSED MEETING (if applicable) 15. 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; 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; 16. Reconvene in public session; Reconvene in public session; 17. 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; 18. Board announcements; and Board announcements; and 19. Adjournment. Adjournment.
Executive Session »
CLOSED MEETING (if applicable)15. 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;
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;
16. Reconvene in public session;
Reconvene in public session;
17. 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;
18. Board announcements; and
Board announcements; and
19. Adjournment.
Adjournment.
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