September 27, 2017 Board of Directors Regular Meeting Agenda
»
Items 1 - 3 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
»
4. Receive, consider and act upon proclamations; » - a. Receive, consider and act upon a proclamation in support of International Walk to School Month; b. Receive, consider and act upon a proclamation in support of National Night Out;
4. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon a proclamation in support of International Walk to School Month; b. Receive, consider and act upon a proclamation in support of National Night Out;
»
5. Recognize public officials;
5. Recognize public officials;
»
6. Public comment;
6. Public comment;
»
7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
»
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.) a. Receive, consider and act upon a vehicle purchase for Montgomery County Constable Precinct 3; b. Receive, consider and act upon the Fire Department Data Circuit Agreement (C-2017-0459); c. Receive, consider and act upon the funding of the Mapleglade Playground Renovation from existing funds; d. Receive, consider and act upon renewal of the Conroe-The Woodlands UZA Interlocal Agreement; 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.
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.) a. Receive, consider and act upon a vehicle purchase for Montgomery County Constable Precinct 3;
b. Receive, consider and act upon the Fire Department Data Circuit Agreement (C-2017-0459);
c. Receive, consider and act upon the funding of the Mapleglade Playground Renovation from existing funds;
d. Receive, consider and act upon renewal of the Conroe-The Woodlands UZA Interlocal Agreement;
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.
»
9. Receive, consider and act upon an update from Montgomery County Precinct 3 Commissioner James Noack regarding debris removal;
9. Receive, consider and act upon an update from Montgomery County Precinct 3 Commissioner James Noack regarding debris removal;
»
10. Receive, consider and act upon the financial report;
10. Receive, consider and act upon the financial report;
»
11. Receive, consider and act upon an update regarding the Harris County Appraisal District election;
11. Receive, consider and act upon an update regarding the Harris County Appraisal District election;
»
12. Receive, consider and act upon a briefing regarding the authority and responsibility of the Development Standards Committee (DSC) (as requested by Director McMullan);
12. Receive, consider and act upon a briefing regarding the authority and responsibility of the Development Standards Committee (DSC) (as requested by Director McMullan);
»
13. Receive, consider and act upon a briefing regarding development history for areas in the Township / Harris County bounded by Kuykendahl Road on the west and by Spring Creek on the north (as requested by Director McMullan);
13. Receive, consider and act upon a briefing regarding development history for areas in the Township / Harris County bounded by Kuykendahl Road on the west and by Spring Creek on the north (as requested by Director McMullan);
»
CLOSED MEETING (if applicable) » - 14. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 15. Reconvene in public session; 16. Receive, consider and act upon the restoration of a portion of The Woodlands Township Open Space Reserve "A", The Woodlands Creekside Park West Section 16;
CLOSED MEETING (if applicable) »
14. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 15. Reconvene in public session;
16. Receive, consider and act upon the restoration of a portion of The Woodlands Township Open Space Reserve "A", The Woodlands Creekside Park West Section 16;
»
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 17. Consideration of items to be placed on the agenda for next month's meeting; 18. Board announcements; and 19. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
17. Consideration of items to be placed on the agenda for next month's meeting; 18. Board announcements; and
19. Adjournment.
Link
Embed
Download Media
