May 23, 2018 Board of Directors Regular Meeting Agenda
»
Items 1 - 3 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
1. Invocation / Pledge of Allegiance;2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
»
4. Receive, consider and act upon proclamations; » - a. Receive, consider and act upon a proclamation declaring July as Parks and Recreation Month in The Woodlands; b. Receive, consider and act upon a proclamation honoring The Woodlands High School Track & Field State Champions; c. Receive, consider and act upon a proclamation honoring The Woodlands High School for winning the Texas High School Lacrosse League State Championship;
4. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon a proclamation declaring July as Parks and Recreation Month in The Woodlands;b. Receive, consider and act upon a proclamation honoring The Woodlands High School Track & Field State Champions;
c. Receive, consider and act upon a proclamation honoring The Woodlands High School for winning the Texas High School Lacrosse League State Championship;
»
5. Recognize public officials;
5. Recognize public officials;
»
6. Public comment;
6. Public comment;
»
7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
»
CONSENT AGENDA » - 8. 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 a Right-of Way request to grant easement to Entergy Texas, Inc. for portions of fourteen open space reserves in the Village of Panther Creek, Section 5 (P-2018-0282); 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 »
8. 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 a Right-of Way request to grant easement to Entergy Texas, Inc. for portions of fourteen open space reserves in the Village of Panther Creek, Section 5 (P-2018-0282);
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.
»
9. Receive, consider and act upon a briefing on the 2018 Memorial Hermann Ironman Texas;
9. Receive, consider and act upon a briefing on the 2018 Memorial Hermann Ironman Texas;
»
10. Receive, consider and act upon an update from the Drainage Taskforce;
10. Receive, consider and act upon an update from the Drainage Taskforce;
»
11. Receive, consider, and act upon a resolution of support of the Spring Creek Reservoir project as identified in Governor Greg Abbott’s Commission to Rebuild Texas published list of public infrastructure flood mitigation projects (per the recommendation of the Drainage Task Force);
11. Receive, consider, and act upon a resolution of support of the Spring Creek Reservoir project as identified in Governor Greg Abbott’s Commission to Rebuild Texas published list of public infrastructure flood mitigation projects (per the recommendation of the Drainage Task Force);
»
12. Receive, consider and act upon a briefing regarding cancer prevention measures which are targeted toward fire fighters including a discussion of the efficacy of such measures (as requested by Director John McMullan);
12. Receive, consider and act upon a briefing regarding cancer prevention measures which are targeted toward fire fighters including a discussion of the efficacy of such measures (as requested by Director John McMullan);
»
13. Receive, consider and act upon a briefing on the Memorial Day Festival in The Woodlands and the Community Covenant Signing Ceremony;
13. Receive, consider and act upon a briefing on the Memorial Day Festival in The Woodlands and the Community Covenant Signing Ceremony;
»
14. Receive, consider and act upon the park and pathway maintenance service contract (C-2016-0001R);
14. Receive, consider and act upon the park and pathway maintenance service contract (C-2016-0001R);
»
15. Receive, consider and act upon the financial report;
15. Receive, consider and act upon the financial report;
»
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 18. Consideration of items to be placed on the agenda for next month's meeting; 19. Board announcements; and 20. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
18. Consideration of items to be placed on the agenda for next month's meeting;19. Board announcements; and
20. Adjournment.
© 2024 Swagit Productions, LLC