July 19, 2018 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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5. President / General Manager's Report; a. Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA)
5. President / General Manager's Report; a. Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA)
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6. Public comment;
6. Public comment;
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CONSENT AGENDA » - 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.) b. Receive, consider and act upon Administrative Reports for Community Services; c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; d. Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; f. Receive, consider and act upon approving and authorizing execution of an Interlocal Purchasing Agreement with Conroe Independent School District (C-2018-0375); g. Receive, consider and act upon approval of water and sewer line easements with San Jacinto River Authority (P-2018-0474, P-2018-0475, P-2018-0476, P-2018-0477, & P-2018-0478); 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 »
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.) b. Receive, consider and act upon Administrative Reports for Community Services;
c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing;
d. Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System);
e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;
f. Receive, consider and act upon approving and authorizing execution of an Interlocal Purchasing Agreement with Conroe Independent School District (C-2018-0375);
g. Receive, consider and act upon approval of water and sewer line easements with San Jacinto River Authority (P-2018-0474, P-2018-0475, P-2018-0476, P-2018-0477, & P-2018-0478);
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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a. Receive, consider and act upon approval of the minutes from the June 5, 2018 Special Board Meeting, the June 21, 2018 Board Planning Session, the June 21, 2018 Regular Board of Directors Meeting, the June 27, 2018 Board Planning Session, and the June 27, 2018 Regular Board of Directors Meeting for the Board of Directors of The Woodlands Township;
a. Receive, consider and act upon approval of the minutes from the June 5, 2018 Special Board Meeting, the June 21, 2018 Board Planning Session, the June 21, 2018 Regular Board of Directors Meeting, the June 27, 2018 Board Planning Session, and the June 27, 2018 Regular Board of Directors Meeting for the Board of Directors of The Woodlands Township;
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8. Receive, consider and act upon a briefing on The Woodlands Fire Department ISO 1 rating;
8. Receive, consider and act upon a briefing on The Woodlands Fire Department ISO 1 rating;
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9. Receive, consider and act upon an agreement for the 2018 Residential Survey and approval of the survey instrument (C-2018-0479);
9. Receive, consider and act upon an agreement for the 2018 Residential Survey and approval of the survey instrument (C-2018-0479);
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and 14. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
12. Consideration of items to be placed on the agenda for next month's meeting; 13. Board announcements; and
14. Adjournment.
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