May 21, 2014 Board of Directors Regular Meeting Agenda
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Items 1 - 5 » - 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; 5. Public comment; Public comment;
Items 1 - 5 »
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;
5. Public comment;
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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Item 7 - Reading of the Founders Day Proclamation;
Item 7
Reading of the Founders Day Proclamation;
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Item 8 - Receive, consider and act upon the Financial Report for the four months ended April 30, 2014;
Item 8
Receive, consider and act upon the Financial Report for the four months ended April 30, 2014;
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Items 9 - 12 » - 9. Recess the regular meeting of the Board of Directors; Recess the regular meeting of the Board of Directors; 10. Convene and conduct a public hearing on an amendment to Township Order 019-09 for parking and penalties; Convene and conduct a public hearing on an amendment to Township Order 019-09 for parking and penalties; 11. Reconvene the regular meeting of the Board of Directors; Reconvene the regular meeting of the Board of Directors; 12. Receive, consider and act upon an amendment to Township Order 019-09 for parking and penalties; Receive, consider and act upon an amendment to Township Order 019-09 for parking and penalties;
Items 9 - 12 »
9. Recess the regular meeting of the Board of Directors; Recess the regular meeting of the Board of Directors;
10. Convene and conduct a public hearing on an amendment to Township Order 019-09 for parking and penalties;
Convene and conduct a public hearing on an amendment to Township Order 019-09 for parking and penalties;
11. Reconvene the regular meeting of the Board of Directors;
Reconvene the regular meeting of the Board of Directors;
12. Receive, consider and act upon an amendment to Township Order 019-09 for parking and penalties;
Receive, consider and act upon an amendment to Township Order 019-09 for parking and penalties;
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Item 13 - Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to amend the existing agreement with Interfaith of The Woodlands to provide additional funding in 2014 for transportation services;
Item 13
Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee to amend the existing agreement with Interfaith of The Woodlands to provide additional funding in 2014 for transportation services;
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Item 14 - Receive, consider and act upon an Ad Hoc Economic Development Committee recommendation concerning The Woodlands Township support of The Way Home Sculpture project in Town Green Park;
Item 14
Receive, consider and act upon an Ad Hoc Economic Development Committee recommendation concerning The Woodlands Township support of The Way Home Sculpture project in Town Green Park;
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Item 15 - Receive, consider and act upon The Woodlands 40th anniversary celebration event;
Item 15
Receive, consider and act upon The Woodlands 40th anniversary celebration event;
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Item 16 - Receive, consider and act upon an amendment to the Comprehensive Community Services Agreement related to the DSC Delegation Agreement;
Item 16
Receive, consider and act upon an amendment to the Comprehensive Community Services Agreement related to the DSC Delegation Agreement;
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Items 17 & 18 » - 17. 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; 18. Reconvene in public session; Reconvene in public session;
Items 17 & 18 »
17. 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;
18. Reconvene in public session;
Reconvene in public session;
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Items 19 - 21 » - 19. 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; 20. Board announcements; and Board announcements; and 21. Adjournment. Adjournment. President/General Manager for the Woodlands Township President/General Manager for the Woodlands Township
Items 19 - 21 »
19. 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;
20. Board announcements; and
Board announcements; and
21. Adjournment.
Adjournment.
President/General Manager for the Woodlands Township
President/General Manager for the Woodlands Township
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