August 22, 2012 Board Meetings
»
Call to Order - 1. Pledge of Allegiance;
2. Call meeting to order;
Call to Order
1. Pledge of Allegiance;2. Call meeting to order;
»
Item 3 - Receive, consider and act upon adoption of the meeting agenda;
Item 3
Receive, consider and act upon adoption of the meeting agenda;»
Item 5 - Public comment;
Item 5
Public comment;»
Item 6 - Receive and consider the Law Enforcement Report;
6. a. Community Policing
Item 6
Receive and consider the Law Enforcement Report;6. a. Community Policing
»
Item 7 - Receive and consider reports from Village Association Representatives;
Item 7
Receive and consider reports from Village Association Representatives;»
Consent Agenda - Items 8A - 8O
Consent Agenda
Items 8A - 8O»
Item 10 - Discuss concerns regarding site clearing of commercial development tracts;
Item 10
Discuss concerns regarding site clearing of commercial development tracts;»
Item 12 - Receive, consider and act upon the financial report;
Item 12
Receive, consider and act upon the financial report;»
Items 13 & 14 - 13. Recess the regular meeting of the Board of Directors;
14. Convene and conduct a public hearing regarding the proposed 2013 Consolidated Budget and proposed 2012 ad valorem tax rate for The Woodlands Township;
Items 13 & 14
13. Recess the regular meeting of the Board of Directors;14. Convene and conduct a public hearing regarding the proposed 2013 Consolidated Budget and proposed 2012 ad valorem tax rate for The Woodlands Township;
»
Items 15 & 16 - 15. Reconvene the regular meeting of the Board of Directors;
16. Receive, consider and act upon adoption of The Woodlands Township 2013 Consolidated Budget;
Items 15 & 16
15. Reconvene the regular meeting of the Board of Directors;16. Receive, consider and act upon adoption of The Woodlands Township 2013 Consolidated Budget;
»
Item 17 - Receive, consider, adopt and set by Order The Woodlands Township 2012 ad valorem tax rate for maintenance and operations and the 2012 ad valorem tax rate for debt service;
Item 17
Receive, consider, adopt and set by Order The Woodlands Township 2012 ad valorem tax rate for maintenance and operations and the 2012 ad valorem tax rate for debt service;»
Item 18 - Receive, consider and act upon issues regarding Park Order 019-09 related to the prohibition of Motorized Vehicles on Pathways;
Item 18
Receive, consider and act upon issues regarding Park Order 019-09 related to the prohibition of Motorized Vehicles on Pathways;»
Item 19 - Receive, consider and act upon adoption of Resolution 011-12 related to governance planning for The Woodlands Township;
Item 19
Receive, consider and act upon adoption of Resolution 011-12 related to governance planning for The Woodlands Township;»
Item 20 - Receive, consider and act upon consideration of changing The Woodlands Township Board of Directors' elections from a May date to a November date;
Item 20
Receive, consider and act upon consideration of changing The Woodlands Township Board of Directors' elections from a May date to a November date;»
Item 21 - Receive, consider and act upon a request from The Woodlands Professional Firefighters Association that The Woodlands Township provide a defined benefit plan under the Texas Local Firefighters Retirement Act (TLFFRA) for qualifying employees under the Texas Local Firefighters Act (TLFFRA);
Item 21
Receive, consider and act upon a request from The Woodlands Professional Firefighters Association that The Woodlands Township provide a defined benefit plan under the Texas Local Firefighters Retirement Act (TLFFRA) for qualifying employees under the Texas Local Firefighters Act (TLFFRA);»
Item 22 - Receive, consider and act upon a Service Agreement with Alpha & Omega Mounted Security Patrol;
Item 22
Receive, consider and act upon a Service Agreement with Alpha & Omega Mounted Security Patrol;»
Item 23 - Receive, consider and act upon on an award of bid for all weather turf at sports fields;
Item 23
Receive, consider and act upon on an award of bid for all weather turf at sports fields;»
Items 24 & 25 - 24. Receive, consider and act upon an Interlocal Agreement between The Woodlands Township and the City of Conroe regarding the operations of the new Conroe / The Woodlands large urbanized area as created by changes to the Federal Transit Administration's Section 5307 Urbanized Area Formula Program as a result of the 2010 Census;
25. Receive, consider and act upon any actions that may be required for The Woodlands Township to complete the filing process for Federal Direct Recipient/Grantee Status in accordance with changes to the Federal Transit Administration's Section 5307 as a result of the 2010 census;
Items 24 & 25
24. Receive, consider and act upon an Interlocal Agreement between The Woodlands Township and the City of Conroe regarding the operations of the new Conroe / The Woodlands large urbanized area as created by changes to the Federal Transit Administration's Section 5307 Urbanized Area Formula Program as a result of the 2010 Census;25. Receive, consider and act upon any actions that may be required for The Woodlands Township to complete the filing process for Federal Direct Recipient/Grantee Status in accordance with changes to the Federal Transit Administration's Section 5307 as a result of the 2010 census;
»
Item 26 - Receive, consider and act upon establishing a date for a Board of Directors' Planning Retreat;
Item 26
Receive, consider and act upon establishing a date for a Board of Directors' Planning Retreat;»
Executive Session - 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;
Executive Session
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;»
Item 27 - Receive, consider and act upon an amendment to the Township office space lease at 10001 Woodloch Forest Drive;
Item 27
Receive, consider and act upon an amendment to the Township office space lease at 10001 Woodloch Forest Drive;»
Item 30 - Consideration of items to be placed on the agenda for next month's meeting
Item 30
Consideration of items to be placed on the agenda for next month's meeting»
Items 32 & 33 - 32. Public comment, and;
33. Adjournment.
Items 32 & 33
32. Public comment, and;33. Adjournment.
© 2024 Swagit Productions, LLC