April 26, 2017 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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6. Receive, consider and act upon reports from Village Association representatives;
6. Receive, consider and act upon reports from Village Association representatives;
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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.) c. Receive, consider and act upon release of a Request for Proposal for a Park and Ride Mobile Ticketing System (C-2017-0168); 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 »
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.) c. Receive, consider and act upon release of a Request for Proposal for a Park and Ride Mobile Ticketing System (C-2017-0168);
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 proclamation for Bike The Woodlands Month 2017;
a. Receive, consider and act upon proclamation for Bike The Woodlands Month 2017;
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b. Receive, consider and act upon a proclamation for National Police Week;
b. Receive, consider and act upon a proclamation for National Police Week;
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8. Receive, consider and act upon pending legislation regarding W. G. Jones State Forest (As requested by Chairman Bunch);
8. Receive, consider and act upon pending legislation regarding W. G. Jones State Forest (As requested by Chairman Bunch);
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9. Receive, consider and act upon an update on the St. Anthony of Padua Catholic Church construction project (as requested by Chairman Bunch);
9. Receive, consider and act upon an update on the St. Anthony of Padua Catholic Church construction project (as requested by Chairman Bunch);
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10. Receive and consider a presentation on a Residence Homestead Exemption (As requested by Director Boniface);
10. Receive and consider a presentation on a Residence Homestead Exemption (As requested by Director Boniface);
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11. Receive, consider and act upon the Bear Branch Park Master Plan;
11. Receive, consider and act upon the Bear Branch Park Master Plan;
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12. Receive, consider and act upon the financial report;
12. Receive, consider and act upon the financial report;
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13. Receive, consider and act upon obtaining consultant services in conjunction with preparing and performing an ISO field survey(C-2017-0204);
13. Receive, consider and act upon obtaining consultant services in conjunction with preparing and performing an ISO field survey(C-2017-0204);
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CLOSED MEETING (if applicable) » - 14. 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; 15. Reconvene in public session; 16. Receive, consider and act upon the Township President/General Manager employment agreement (annual performance review);
CLOSED MEETING (if applicable) »
14. 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; 15. Reconvene in public session;
16. Receive, consider and act upon the Township President/General Manager employment agreement (annual performance review);
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 17. Consideration of items to be placed on the agenda for next month's meeting; 18. Board announcements; and 19. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
17. Consideration of items to be placed on the agenda for next month's meeting; 18. Board announcements; and
19. Adjournment.
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