August 16, 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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7. Public comment;
7. Public comment;
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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 approval of the minutes of the July 19, 2018 Board of Directors Meeting, the July 19, 2018 Board Planning Session, the July 25, 2018 Board of Directors Meeting, and the July 25, 2018 Board Planning Session for the Board of Directors for The Woodlands Township; 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 the Montgomery County Emergency Communication District (MCECD 911) contribution and for the purchase of the Motorola Fire Department Accountability System; 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 approval of the minutes of the July 19, 2018 Board of Directors Meeting, the July 19, 2018 Board Planning Session, the July 25, 2018 Board of Directors Meeting, and the July 25, 2018 Board Planning Session for the Board of Directors for The Woodlands Township;
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 the Montgomery County Emergency Communication District (MCECD 911) contribution and for the purchase of the Motorola Fire Department Accountability System;
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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9. Receive, consider and act upon an award of bid for the Adventure Course (C-2018-0382) and consideration of related Business and Operations Plan;
9. Receive, consider and act upon an award of bid for the Adventure Course (C-2018-0382) and consideration of related Business and Operations Plan;
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10. Receive, consider and act upon repairs to the Fountains at Waterway Square (C-2016-0003A);
10. Receive, consider and act upon repairs to the Fountains at Waterway Square (C-2016-0003A);
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11. Receive, consider and act upon a nomination to fill a vacancy on the Montgomery Central Appraisal District Board;
11. Receive, consider and act upon a nomination to fill a vacancy on the Montgomery Central Appraisal District Board;
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13. Receive, consider and act upon an engagement letter with the Baker McKenzie law firm;
13. Receive, consider and act upon an engagement letter with the Baker McKenzie law firm;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 15. Consideration of items to be placed on the agenda for next month's meeting; 16. Board announcements; and 17. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
15. Consideration of items to be placed on the agenda for next month's meeting; 16. Board announcements; and
17. Adjournment.
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