May 25, 2016 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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CONSENT AGENDA (Part 1 of 2) » - 7. 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 First Amendment to Interlocal Agreement with Montgomery County for Law Enforcement Investigative Services - Crimes Against Children; b. Receive, consider and act upon an Interlocal Cooperation Agreement with Montgomery County for mosquito surveillance and testing services; 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 (Part 1 of 2) »
7. 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 First Amendment to Interlocal Agreement with Montgomery County for Law Enforcement Investigative Services - Crimes Against Children;
b. Receive, consider and act upon an Interlocal Cooperation Agreement with Montgomery County for mosquito surveillance and testing services;
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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5. Public comment
5. Public comment
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6. Receive, consider and act upon reports from Village Association representatives;
6. Receive, consider and act upon reports from Village Association representatives;
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CONSENT AGENDA (Part 2 of 2) » - 7. 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 First Amendment to Interlocal Agreement with Montgomery County for Law Enforcement Investigative Services - Crimes Against Children; b. Receive, consider and act upon an Interlocal Cooperation Agreement with Montgomery County for mosquito surveillance and testing services; 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. 11. Receive, consider and act upon the financial report;
CONSENT AGENDA (Part 2 of 2) »
7. 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 First Amendment to Interlocal Agreement with Montgomery County for Law Enforcement Investigative Services - Crimes Against Children;
b. Receive, consider and act upon an Interlocal Cooperation Agreement with Montgomery County for mosquito surveillance and testing services;
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.
11. Receive, consider and act upon the financial report;
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8. Receive, consider and act upon a discussion regarding drainage from the Del Webb development (as requested by Director Bass);
8. Receive, consider and act upon a discussion regarding drainage from the Del Webb development (as requested by Director Bass);
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9. Receive, consider and act upon administrative guidelines for special events held in the community that require public road or lane closures;
9. Receive, consider and act upon administrative guidelines for special events held in the community that require public road or lane closures;
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10. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
10. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
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CLOSED MEETING (if applicable) » - 12. 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; 13. Reconvene in public session;
CLOSED MEETING (if applicable) »
12. 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; 13. Reconvene in public session;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 14. Consideration of items to be placed on the agenda for next month's meeting; 15. Board announcements; and 16. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
14. Consideration of items to be placed on the agenda for next month's meeting; 15. Board announcements; and
16. Adjournment.
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