August 26, 2015 Board of Directors Regular Meeting Agenda
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Items 1 - 6 » - STANDARD ITEMS 1. Pledge of Allegiance; Pledge of Allegiance; 2. Call meeting to order; Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials; Recognize public officials; 5. Public comment; Public comment; 6. Receive, consider and act upon reports from Village Association representatives; Receive, consider and act upon reports from Village Association representatives; CONSENT AGENDA 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.) 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.)
Items 1 - 6 »
STANDARD ITEMS1. Pledge of Allegiance;
Pledge of Allegiance;
2. Call meeting to order;
Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
Recognize public officials;
5. Public comment;
Public comment;
6. Receive, consider and act upon reports from Village Association representatives;
Receive, consider and act upon reports from Village Association representatives;
CONSENT AGENDA
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.)
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.)
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Item 8 - Receive, consider and act upon the financial report for the seven months ended July 31, 2015;
Item 8
Receive, consider and act upon the financial report for the seven months ended July 31, 2015;»
Item 9 - Receive, consider and act upon adoption of The Woodlands Township 2016 Consolidated Budget;
Item 9
Receive, consider and act upon adoption of The Woodlands Township 2016 Consolidated Budget;»
Item 10 - Receive, consider and act upon a revision to the preliminary 2015 ad valorem tax rate;
Item 10
Receive, consider and act upon a revision to the preliminary 2015 ad valorem tax rate;»
Item 11 - Receive, consider, adopt and set by Order The Woodlands Township 2015 ad valorem tax rate for maintenance and operations and the 2015 ad valorem tax rate for debt service;
Item 11
Receive, consider, adopt and set by Order The Woodlands Township 2015 ad valorem tax rate for maintenance and operations and the 2015 ad valorem tax rate for debt service;»
Item 12 - Receive, consider and act upon the First Amended Interlocal Agreement with Montgomery County, Texas, and The Woodlands Township, Texas, for the planning, funding and construction of intersection improvement;
Item 12
Receive, consider and act upon the First Amended Interlocal Agreement with Montgomery County, Texas, and The Woodlands Township, Texas, for the planning, funding and construction of intersection improvement;»
Item 13 - Receive, consider and act upon a reimbursement and cost sharing agreement with The Woodlands Development Company for a pathway along Kuykendahl Road;
Item 13
Receive, consider and act upon a reimbursement and cost sharing agreement with The Woodlands Development Company for a pathway along Kuykendahl Road;»
Item 14 - Receive, consider and act upon revisions to the 2015 Board of Directors meeting schedule;
Item 14
Receive, consider and act upon revisions to the 2015 Board of Directors meeting schedule;»
Items 17 - 19 » - DISCUSS FUTURE AGENDA /ANNOUNCEMENTS 17. Consideration of items to be placed on the agenda for next month's meeting; Consideration of items to be placed on the agenda for next month's meeting; 18. Board announcements; and Board announcements; and 19. Adjournment. Adjournment. President/General Manager for The Woodlands Township President/General Manager for The Woodlands Township
Items 17 - 19 »
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS17. Consideration of items to be placed on the agenda for next month's meeting;
Consideration of items to be placed on the agenda for next month's meeting;
18. Board announcements; and
Board announcements; and
19. Adjournment.
Adjournment.
President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township
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