May 19, 2016 Board of Directors Regular Meeting Agenda
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Items 1 - 5 » - 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; 5. Public comment;
Items 1 - 5 »
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;
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.) a. Receive, consider and act upon approval of the revised March 23, 2016, April 21, 2016 and April 27, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township; b. Receive, consider and act upon Administrative Reports for Community Services; c. Receive, consider and act upon Administrative Reports for Transportation; d. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; 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. 7. Receive, consider and act upon a process for Bear Branch Pool repairs and related pool schedule changes for 2016; 9. Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System;
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.) a. Receive, consider and act upon approval of the revised March 23, 2016, April 21, 2016 and April 27, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;
b. Receive, consider and act upon Administrative Reports for Community Services;
c. Receive, consider and act upon Administrative Reports for Transportation;
d. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;
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.
7. Receive, consider and act upon a process for Bear Branch Pool repairs and related pool schedule changes for 2016;
9. Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System;
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8. Receive, consider and act upon a request for proposal for depository, banking and merchant services;
8. Receive, consider and act upon a request for proposal for depository, banking and merchant services;
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CLOSED MEETING (if applicable) » - 10. 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; 11. Reconvene in public session; DISCUSS FUTURE AGENDA /ANNOUNCEMENTS 12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and 14. Adjournment.
CLOSED MEETING (if applicable) »
10. 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; 11. Reconvene in public session;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
12. Consideration of items to be placed on the agenda for next month's meeting;
13. Board announcements; and
14. Adjournment.
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