September 26, 2012 Board of Directors
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Items 1 & 2 - 1. Pledge of Allegiance;
2. Call meeting to order;
Items 1 & 2
1. Pledge of Allegiance;2. Call meeting to order;
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Item 3 - Receive, consider and act upon adoption of the meeting agenda;
Item 3
Receive, consider and act upon adoption of the meeting agenda;
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Item 5 - Public comment;
Item 5
Public comment;
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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
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Item 7 - Receive and consider reports from Village Association Representatives;
Item 7
Receive and consider reports from Village Association Representatives;
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Consent Agenda - Items 8A - 8I
Consent Agenda
Items 8A - 8I
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Item 10 - Receive, consider and act upon the financial report;
Item 10
Receive, consider and act upon the financial report;
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Item 11 - Receive, consider and act upon approval of property and liability insurance from October 1, 2012 to September 30, 2013;
Item 11
Receive, consider and act upon approval of property and liability insurance from October 1, 2012 to September 30, 2013;
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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 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 14
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 - Receive, consider and act upon award of bid for reforestation;
Item 15
Receive, consider and act upon award of bid for reforestation;
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Item 16 - Receive, consider and act upon an Interlocal Agreement between the City of Conroe and The
Woodlands Township for the purpose of continuing, faciliting and enhancing public transit programs and services within the newly designated Conroe/Woodlands large urbanized area;
Item 16
Receive, consider and act upon an Interlocal Agreement between the City of Conroe and TheWoodlands Township for the purpose of continuing, faciliting and enhancing public transit programs and services within the newly designated Conroe/Woodlands large urbanized area;
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Item 19 - Consideration of items to be placed on the agenda for next month's meeting;
Item 19
Consideration of items to be placed on the agenda for next month's meeting;
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Items 21 & 22 - 21. Public comment, and;
22. Adjournment.
Items 21 & 22
21. Public comment, and;22. Adjournment.
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