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;

Item 5

Public comment;

Consent Agenda »

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.)
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 April 6, 2015 Special Board Meeting, April 16, 2015 Regular Board Meeting and April 22, 2015 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;
Receive, consider and act upon approval of the April 6, 2015 Special Board Meeting, April 16, 2015 Regular Board Meeting and April 22, 2015 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;

b. Receive, consider and act upon Administrative Reports for Community Services for May 2015;
Receive, consider and act upon Administrative Reports for Community Services for May 2015;

c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for May 2015;
Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for May 2015;

e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for May 2015;
Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for May 2015;

f. Receive, consider and act upon a conveyance of Creekside Park West, Section 13, ROSR A - Pondera Park Phase 1,and Section 11, ROSRs A, C & D
Receive, consider and act upon a conveyance of Creekside Park West, Section 13, ROSR A - Pondera Park Phase 1,and Section 11, ROSRs A, C & D

President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township

10. Receive, consider and act upon award of bid for the purchase of fleet vehicles;
Receive, consider and act upon award of bid for the purchase of fleet vehicles;

Item 6D

Receive, consider and act upon Administrative Reports for Transportation for May 2015;

Item 7

Receive, consider and act upon a Montgomery County Emergency Communication District program contribution for the purchase of a back-up emergency radio console;

Item 8

Receive, consider and act upon a presentation by PGAL regarding potential design for permanent ice rink facility in partnership with the Cynthia Woods Mitchell Pavilion;

Item 11

Receive, consider and act upon discussion of Montgomery Central Appraisal District election process;

Item 12

Receive, consider and act upon a presentation on The Woodlands Convention & Visitors Bureau 2016 Budget proposal and changes under consideration for event funding;

Executive Session »

CLOSED MEETING (if applicable)

13. 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;

14. Reconvene in public session;
Reconvene in public session;

Item 15 »

Consideration of items to be placed on the agenda for next month's meeting;

16. Board announcements; and
Board announcements; and

17. Adjournment.
Adjournment.