September 20, 2012 Board Workshops
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Items 1 & 2 - 1. Pledge of Allegiance
2. Call meeting to order
Items 1 & 2
1. Pledge of Allegiance2. Call meeting to order
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Items 3 & 4 - 3. Receive, consider and act upon adoption of the meeting agenda
4. Recognize public officials
Items 3 & 4
3. Receive, consider and act upon adoption of the meeting agenda4. Recognize public officials
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Item 5 - Public comment
Item 5
Public comment
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Item 19 (Part 1 of 2) - Receive, consider and act upon a Ground Lease with Parati Competitive Rowing
Item 19 (Part 1 of 2)
Receive, consider and act upon a Ground Lease with Parati Competitive Rowing
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Item 15 (Part 1 of 2) - Receive, consider and act upon adoption of a resolution in support of highway improvement projects sponsored by The Woodlands Road Utility District No. 1 as follows:
a. Northbound to westbound direct connector at IH-45 and Research Forest Drive;
b. Grade separated overpass at Research Forest Drive and Grogan's Mill Road; and
c. Northbound braided ramp at IH-45 and State Highway 242
Item 15 (Part 1 of 2)
Receive, consider and act upon adoption of a resolution in support of highway improvement projects sponsored by The Woodlands Road Utility District No. 1 as follows:a. Northbound to westbound direct connector at IH-45 and Research Forest Drive;
b. Grade separated overpass at Research Forest Drive and Grogan's Mill Road; and
c. Northbound braided ramp at IH-45 and State Highway 242
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Item 15 (Part 2 of 2) - Receive, consider and act upon adoption of a resolution in support of highway improvement projects sponsored by The Woodlands Road Utility District No. 1 as follows:
a. Northbound to westbound direct connector at IH-45 and Research Forest Drive;
b. Grade separated overpass at Research Forest Drive and Grogan's Mill Road; and
c. Northbound braided ramp at IH-45 and State Highway 242
Item 15 (Part 2 of 2)
Receive, consider and act upon adoption of a resolution in support of highway improvement projects sponsored by The Woodlands Road Utility District No. 1 as follows:a. Northbound to westbound direct connector at IH-45 and Research Forest Drive;
b. Grade separated overpass at Research Forest Drive and Grogan's Mill Road; and
c. Northbound braided ramp at IH-45 and State Highway 242
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Consent Agenda - Consent Agenda:
Items 6A-6G
Consent Agenda
Consent Agenda:Items 6A-6G
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Items 7 & 8 - 7. BRIEFINGS
8. Receive and consider a presentation regarding 7{k) exemption to the Fair Labor Standards Act for fire protection employees;
Items 7 & 8
7. BRIEFINGS8. Receive and consider a presentation regarding 7{k) exemption to the Fair Labor Standards Act for fire protection employees;
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Items 9 & 10 - 9. REGULAR AGENDA
10. Receive, consider and act upon approval of property and liability insurance from October 1, 2012 to September 30, 2013;
Items 9 & 10
9. REGULAR AGENDA10. Receive, consider and act upon approval of property and liability insurance from October 1, 2012 to September 30, 2013;
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Item 11 - Receive, consider and act upon the Second Amendment to the Facilities Use Agreement between Lone Star College System and The Woodlands Township
Item 11
Receive, consider and act upon the Second Amendment to the Facilities Use Agreement between Lone Star College System and The Woodlands Township
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Item 12 - Receive, consider and act upon award of actuarial services for proposed Texas Local Firefighters Retirement Act (TLFFRA) pension plan
Item 12
Receive, consider and act upon award of actuarial services for proposed Texas Local Firefighters Retirement Act (TLFFRA) pension plan
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Item 13 - Receive, consider and act upon additional sportsfield's amenities
Item 13
Receive, consider and act upon additional sportsfield's amenities
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Item 14 - Receive, consider and act upon a tax abatement agreement between The Woodlands Township and Clartant Corporation
Item 14
Receive, consider and act upon a tax abatement agreement between The Woodlands Township and Clartant Corporation
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Item 16 - Receive, consider and act upon award of bid for reforestation
Item 16
Receive, consider and act upon award of bid for reforestation
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Executive Session - Executive Session
Executive Session
Executive Session
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Item 19 (Part 2 of 2) - Receive, consider and act upon a Ground Lease with Parati Competitive Rowing
Item 19 (Part 2 of 2)
Receive, consider and act upon a Ground Lease with Parati Competitive Rowing
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Items 20 & 21 - 20. ADMINISTRATIVE REPORTS
21. Community Policing
Items 20 & 21
20. ADMINISTRATIVE REPORTS21. Community Policing
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Item 22 - Community Services
Item 22
Community Services
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Item 23 - The Woodlands Convention & Visitors Bureau
Item 23
The Woodlands Convention & Visitors Bureau
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Item 24 - The Woodlands Fire Department
Item 24
The Woodlands Fire Department
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Item 25 - Consideration of items to be placed on the agenda for next month's meeting
Item 25
Consideration of items to be placed on the agenda for next month's meeting
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Items 26 - 28 - 26. Board announcements
27. Public comment, and
28. Adjournment.
Items 26 - 28
26. Board announcements27. Public comment, and
28. Adjournment.
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