May 24, 2017 Board of Directors Regular Meeting Agenda
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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;
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a. Receive, consider and act upon a proclamation recognizing The Woodlands College Park High School's JROTC Marine Corps and Academic Team as the 2017 National Drill and Academics Champions;
a. Receive, consider and act upon a proclamation recognizing The Woodlands College Park High School's JROTC Marine Corps and Academic Team as the 2017 National Drill and Academics Champions;
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b. Receive, consider and act upon a proclamation acknowledging The Woodlands High School for winning the Class 6A Texas Track & Field Championship;
b. Receive, consider and act upon a proclamation acknowledging The Woodlands High School for winning the Class 6A Texas Track & Field Championship;
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c. Receive, consider and act upon a proclamation acknowledging The Woodlands Youth Rugby in winning the Texas State High School Championship;
c. Receive, consider and act upon a proclamation acknowledging The Woodlands Youth Rugby in winning the Texas State High School Championship;
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d. Receive, consider and act upon a proclamation declaring July as Parks and Recreation Month in The Woodlands Township; » - 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.
d. Receive, consider and act upon a proclamation declaring July as Parks and Recreation Month in The Woodlands Township; »
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.
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6. Public comment;
6. Public comment;
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7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
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9. Receive, consider and act upon a proposal to build out existing office space in Town Hall to accommodate the display of the donated model of The Woodlands and the relocation of CVB operations to the adjacent area;
9. Receive, consider and act upon a proposal to build out existing office space in Town Hall to accommodate the display of the donated model of The Woodlands and the relocation of CVB operations to the adjacent area;
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10. Receive, consider and act upon a presentation on the San Jacinto River Authority Budget and proposed rate increase and related matters regarding the Groundwater Reduction Plan contracts;
10. Receive, consider and act upon a presentation on the San Jacinto River Authority Budget and proposed rate increase and related matters regarding the Groundwater Reduction Plan contracts;
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11. Receive, consider and act upon a discussion of changes to the Board Policy Regarding Meeting Time and Format related to proclamations and reports;
11. Receive, consider and act upon a discussion of changes to the Board Policy Regarding Meeting Time and Format related to proclamations and reports;
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12. Receive, consider and act upon a special event on Patriot’s Day, September 11, 2017 (as requested by Director Fillault);
12. Receive, consider and act upon a special event on Patriot’s Day, September 11, 2017 (as requested by Director Fillault);
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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; 14. Reconvene in public session; 15. Receive, consider and act upon a 2017 Interlocal Agreement with Montgomery County for the provision of Law Enforcement Services provided through the Montgomery County Sheriff's Office (C-2017-0458);
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; 14. Reconvene in public session;
15. Receive, consider and act upon a 2017 Interlocal Agreement with Montgomery County for the provision of Law Enforcement Services provided through the Montgomery County Sheriff's Office (C-2017-0458);
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 16. Consideration of items to be placed on the agenda for next month's meeting; 17. Board announcements; and 18. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
16. Consideration of items to be placed on the agenda for next month's meeting; 17. Board announcements; and
18. Adjournment.
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