April 25, 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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4. Receive, consider and act upon proclamations; » - a. Receive, consider and act upon a proclamation for Bike The Woodlands; b. Receive, consider and act upon a proclamation recognizing National Police Week; c. Receive, consider and act upon a proclamation in support of the Monarch Butterfly Pledge;
4. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon a proclamation for Bike The Woodlands; b. Receive, consider and act upon a proclamation recognizing National Police Week;
c. Receive, consider and act upon a proclamation in support of the Monarch Butterfly Pledge;
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5. Recognize public officials;
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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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 multi-functional printer lease addendum with Dahill (C-2018-0255A); 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.
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 multi-functional printer lease addendum with Dahill (C-2018-0255A); 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 quarterly updates on law enforcement;
9. Receive, consider and act upon quarterly updates on law enforcement;
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10. Receive, consider and act upon a report on property conditions in the Creekwood neighborhood in the Village of Panther Creek;
10. Receive, consider and act upon a report on property conditions in the Creekwood neighborhood in the Village of Panther Creek;
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11. Receive, consider, and act upon a Resolution in support of Texas State Senator Brandon Creighton, Texas State Representative Mark Keough, Montgomery County Precinct 3 Commissioner James Noack, and Montgomery County Precinct 4 Commissioner Jim Clark, to oppose the construction of Toll Roads without prior voter approval (as requested by Chairman Bunch);
11. Receive, consider, and act upon a Resolution in support of Texas State Senator Brandon Creighton, Texas State Representative Mark Keough, Montgomery County Precinct 3 Commissioner James Noack, and Montgomery County Precinct 4 Commissioner Jim Clark, to oppose the construction of Toll Roads without prior voter approval (as requested by Chairman Bunch);
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12. Receive, consider and act upon an amendment to the President/General Manager employment agreement;
12. Receive, consider and act upon an amendment to the President/General Manager employment agreement;
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14. Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau;
14. Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau;
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15. Receive, consider and act upon the financial report;
15. Receive, consider and act upon the financial report;
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CLOSED MEETING (if applicable) » - 16. 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; 17. Reconvene in public session;
CLOSED MEETING (if applicable) »
16. 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; 17. Reconvene in public session;
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13. Receive, consider and act upon authorizing such legal actions as may be deemed necessary to protect the interests of The Woodlands Township in active litigation, including settlement; » - 20. Adjournment.
13. Receive, consider and act upon authorizing such legal actions as may be deemed necessary to protect the interests of The Woodlands Township in active litigation, including settlement; »
20. Adjournment. Link
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