May 22, 2013 2013/12 Board of Directors Meeting
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Items 1 - 4 » - Item 1. Pledge of Allegiance Pledge of Allegiance Item 2. Call meeting to order Call meeting to order; Item 3. Receive, consider and act upon adoption of the meeting agenda Receive, consider and act upon adoption of the meeting agenda; Item 4. Recognize public officials Recognize public officials;
Items 1 - 4 »
Item 1. Pledge of Allegiance Pledge of Allegiance
Item 2. Call meeting to order
Call meeting to order;
Item 3. Receive, consider and act upon adoption of the meeting agenda
Receive, consider and act upon adoption of the meeting agenda;
Item 4. Recognize public officials
Recognize public officials;
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Item 5 - Public comment;
Item 5
Public comment;
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Item 6 - Receive and consider reports from Village Association Representatives;
Item 6
Receive and consider reports from Village Association Representatives;
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Item 8 - Receive, consider and act upon the financial report
Item 8
Receive, consider and act upon the financial report
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Item 9 - Receive, consider and act upon the appointment of members to the Ad Hoc Economic Development Committee;
Item 9
Receive, consider and act upon the appointment of members to the Ad Hoc Economic Development Committee;
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Item 10 - Receive, consider and act upon a report from Burditt and Associates regarding an update to the Integrated Forestry Management Plan.
Item 10
Receive, consider and act upon a report from Burditt and Associates regarding an update to the Integrated Forestry Management Plan.
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Item 11 - Receive, consider and act upon matters regarding PSAP (public safety answering point)
Item 11
Receive, consider and act upon matters regarding PSAP (public safety answering point)
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Item 12 - Receive, consider and act upon an award of bid for heating, air conditioning and ventolation(HVAC) replacement.
Item 12
Receive, consider and act upon an award of bid for heating, air conditioning and ventolation(HVAC) replacement.
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Item 13 - Receive, consider and act upon a request for proposal regarding legal services for covenant administration/parks and recreation, employment law, and general counsel;
Item 13
Receive, consider and act upon a request for proposal regarding legal services for covenant administration/parks and recreation, employment law, and general counsel;
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Items 14 & 15 - 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
Items 14 & 15
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
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Items 16 - 18 » - Item 16. 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; Item 17. Board announcements Board announcements; Item 18. Adjournment Adjournment.
Items 16 - 18 »
Item 16. 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;
Item 17. Board announcements
Board announcements;
Item 18. Adjournment
Adjournment.
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