July 25, 2012 Board of Directors
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Call to Order - 1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
Call to Order
1. Pledge of Allegiance;2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
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Item 4 - Recognize public officials
Item 4
Recognize public officials
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Item 5 - Public comment
Item 5
Public comment
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Item 6 - Receive and consider the Law Enforcement Report
Item 6
Receive and consider the Law Enforcement Report
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Item 7 - Receive and consider reports from Village Association Representatives
Item 7
Receive and consider reports from Village Association Representatives
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Consent Agenda - Items Approved: Item 8C - Item 8H Items Pulled: Item 8A & Item 8C
Consent Agenda
Items Approved: Item 8C - Item 8H Items Pulled: Item 8A & Item 8C
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Item 8A - Receive, consider and act upon approval of the minutes of the June 21, 2012 Board Workshop,
June 22, 2012 Board Planning Session, and June 27, 2012 Regular Meeting of the Board of Directors of The Woodlands Township
Item 8A
Receive, consider and act upon approval of the minutes of the June 21, 2012 Board Workshop,June 22, 2012 Board Planning Session, and June 27, 2012 Regular Meeting of the Board of Directors of The Woodlands Township
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Item 8B - Receive, consider and act upon an interlocal agreement with the Montgomery County Hospital
District and the City of Conroe, regarding acceptance of communication interface equipment
Item 8B
Receive, consider and act upon an interlocal agreement with the Montgomery County HospitalDistrict and the City of Conroe, regarding acceptance of communication interface equipment
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Item 10 - Receive and consider a quarterly update from The Woodlands Convention and Visitors Bureau
Item 10
Receive and consider a quarterly update from The Woodlands Convention and Visitors Bureau
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Item 11 - Receive and consider a report on process to complete capital reserve study
Item 11
Receive and consider a report on process to complete capital reserve study
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Item 13 - Receive, consider and act upon the financial report
Item 13
Receive, consider and act upon the financial report
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Item 14 - Receive, consider and act upon appointments to the Development Standards Committee
Item 14
Receive, consider and act upon appointments to the Development Standards Committee
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Item 15 - Receive, consider and act upon a presentation regarding the relationship between The Woodlands Township and the Development Standards Committee
Item 15
Receive, consider and act upon a presentation regarding the relationship between The Woodlands Township and the Development Standards Committee
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Item 16 - Receive, consider and act upon recommendation to the Members of The Woodlands Convention and Visitors Bureau as to the Board of Directors' positions of The Woodlands Convention and Visitors Bureau
Item 16
Receive, consider and act upon recommendation to the Members of The Woodlands Convention and Visitors Bureau as to the Board of Directors' positions of The Woodlands Convention and Visitors Bureau
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Item 17 - Receive, consider and act upon approval of a reforestation specification review
Item 17
Receive, consider and act upon approval of a reforestation specification review
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Item 18 - Receive, consider and act upon a 2012 Budget Amendment for tree removal
Item 18
Receive, consider and act upon a 2012 Budget Amendment for tree removal
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Item 19 - Receive, consider and act upon award of bid for sport field lights at Creekwood Park and Harper's Landing Park
Item 19
Receive, consider and act upon award of bid for sport field lights at Creekwood Park and Harper's Landing Park
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Items 22 - 25 - 22. Consideration of items to be placed on the agenda for next month's meeting
23. Board announcements
24. Public comment, and
25. Adjournment.
Items 22 - 25
22. Consideration of items to be placed on the agenda for next month's meeting23. Board announcements
24. Public comment, and
25. Adjournment.
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