August 23, 2017 Board of Directors Regular Meeting Agenda
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Items 1 - 3 » - 1. Call meeting to order; 2. Invocation / Pledge of Allegiance; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
1. Call meeting to order; 2. Invocation / Pledge of Allegiance;
3. Receive, consider and act upon adoption of the meeting agenda;
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a. Receive, consider and act upon a proclamation recognizing Taekwondo champion Hayley Jue (as requested by Chairman Bunch);
a. Receive, consider and act upon a proclamation recognizing Taekwondo champion Hayley Jue (as requested by Chairman Bunch);
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b. Receive, consider and act upon a proclamation in support of Pediatric Cancer Awareness Month;
b. Receive, consider and act upon a proclamation in support of Pediatric Cancer Awareness Month;
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c. Receive, consider and act upon a proclamation for First Responders Day (September 11);
c. Receive, consider and act upon a proclamation for First Responders Day (September 11);
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d. Receive, consider and act upon a proclamation recognizing September 11 as Patriot Day and the National Day of Service and Remembrance; » - 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.
d. Receive, consider and act upon a proclamation recognizing September 11 as Patriot Day and the National Day of Service and Remembrance; »
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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6. Public comment;
6. Public comment;
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7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
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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.) 9. Receive, consider and act upon a resolution in support of The Woodlands Arts Council grant application for the National Endowment on the Arts' "Our Town Grant Program" (Resolution Number 013-17);
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.) 9. Receive, consider and act upon a resolution in support of The Woodlands Arts Council grant application for the National Endowment on the Arts' "Our Town Grant Program" (Resolution Number 013-17);
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10. Receive, consider and act upon an update on the St. Anthony of Padua Catholic Church reforestation project (as requested by Chairman Bunch);
10. Receive, consider and act upon an update on the St. Anthony of Padua Catholic Church reforestation project (as requested by Chairman Bunch);
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11. Receive, consider and act upon the financial report;
11. Receive, consider and act upon the financial report;
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12. Receive, consider and act upon adoption of the 2018 Consolidated Budget for The Woodlands Township;
12. Receive, consider and act upon adoption of the 2018 Consolidated Budget for The Woodlands Township;
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13. Receive, consider, adopt and set by Order the 2017 Ad Valorem Tax Rate for Maintenance and Operations, $0.2126 per $100 of taxable value;
13. Receive, consider, adopt and set by Order the 2017 Ad Valorem Tax Rate for Maintenance and Operations, $0.2126 per $100 of taxable value;
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14. Receive, consider, adopt and set by Order the 2017 Ad Valorem Tax Rate for Debt Service, $0.0174 per $100 of taxable value;
14. Receive, consider, adopt and set by Order the 2017 Ad Valorem Tax Rate for Debt Service, $0.0174 per $100 of taxable value;
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15. Receive, consider and act upon approval of transit planning task orders for transit consulting services;
15. Receive, consider and act upon approval of transit planning task orders for transit consulting services;
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16. Receive, consider and act upon discussion of the Harris County Appraisal District Board of Directors election process;
16. Receive, consider and act upon discussion of the Harris County Appraisal District Board of Directors election process;
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17. Receive, consider and act upon agenda topics for the September Board Planning Session;
17. Receive, consider and act upon agenda topics for the September Board Planning Session;
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CLOSED MEETING (if applicable) » - 18. 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; 19. Reconvene in public session;
CLOSED MEETING (if applicable) »
18. 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; 19. Reconvene in public session;
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12. Receive, consider and act upon adoption of the 2018 Consolidated Budget for The Woodlands Township;
12. Receive, consider and act upon adoption of the 2018 Consolidated Budget for The Woodlands Township;
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20. Receive, consider and act upon a Memorandum of Understanding regarding covenant violation matters (3 Rain Fern Court);
20. Receive, consider and act upon a Memorandum of Understanding regarding covenant violation matters (3 Rain Fern Court);
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 21. Consideration of items to be placed on the agenda for next month's meeting; 22. Board announcements; and 23. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
21. Consideration of items to be placed on the agenda for next month's meeting; 22. Board announcements; and
23. Adjournment.
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