September 28, 2016 Board of Directors Regular Meeting Agenda
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Items 1 - 4 » - 1. Invocation / Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda; 4. Recognize public officials;
Items 1 - 4 »
1. Invocation / Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
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5. Public comment;
5. Public comment;
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6. Receive, consider and act upon reports from Village Association representatives;
6. Receive, consider and act upon reports from Village Association representatives;
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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.) a. Receive, consider and act upon a proclamation in support of International Walk to School Month; 11. Receive, consider and act upon a Signage and Sponsorship Agreement with Woodforest National Bank related to the Boathouse at Northshore Park C-2016-0486; 12. Receive, consider and act upon lease agreements with The Rowing Club of The Woodlands and Parati Competitive Rowing related to the Boathouse at Northshore Park C-2016-0485 & C-2016-0484;
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.) a. Receive, consider and act upon a proclamation in support of International Walk to School Month;
11. Receive, consider and act upon a Signage and Sponsorship Agreement with Woodforest National Bank related to the Boathouse at Northshore Park C-2016-0486;
12. Receive, consider and act upon lease agreements with The Rowing Club of The Woodlands and Parati Competitive Rowing related to the Boathouse at Northshore Park C-2016-0485 & C-2016-0484;
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b. Receive, consider and act upon the first amendment to the Trolley Interlocal Agreement with Brazos Transit District C-2015-5683A; » - 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.
b. Receive, consider and act upon the first amendment to the Trolley Interlocal Agreement with Brazos Transit District C-2015-5683A; »
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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8. Receive, consider and act upon an update on the expansion of St. Anthony of Padua Catholic Church;
8. Receive, consider and act upon an update on the expansion of St. Anthony of Padua Catholic Church;
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9. Receive, consider and act upon a presentation regarding roadway noise (as requested by Director Bunch);
9. Receive, consider and act upon a presentation regarding roadway noise (as requested by Director Bunch);
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10. Receive, consider and act upon award of bids for the renovation of Northshore Park C-2016-0397;
10. Receive, consider and act upon award of bids for the renovation of Northshore Park C-2016-0397;
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13. Receive, consider and act upon a presentation regarding the 2011 PSA/EPS Woodlands Incorporation Study / Financial Model and Results (as requested by Director Bunch);
13. Receive, consider and act upon a presentation regarding the 2011 PSA/EPS Woodlands Incorporation Study / Financial Model and Results (as requested by Director Bunch);
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14. Receive, consider and act upon the financial report;
14. Receive, consider and act upon the financial report;
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15. Receive, consider and act upon a final agreement with Gensler for a Cultural Arts Feasibility Study C-2016-0065;
15. Receive, consider and act upon a final agreement with Gensler for a Cultural Arts Feasibility Study C-2016-0065;
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16. Receive, consider and act upon matters relating to the Residential Survey contract C-2016-0127;
16. Receive, consider and act upon matters relating to the Residential Survey contract C-2016-0127;
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17. Receive, consider and act upon a reverse commute program for The Woodlands Express;
17. Receive, consider and act upon a reverse commute program for The Woodlands Express;
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18. Receive, consider and act upon matters involving the 2016 Town Center Holiday Express program;
18. Receive, consider and act upon matters involving the 2016 Town Center Holiday Express program;
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19. Receive, consider and act upon a presentation on The Woodlands Township’s after-hours service calls (as requested by Director McMullan);
19. Receive, consider and act upon a presentation on The Woodlands Township’s after-hours service calls (as requested by Director McMullan);
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CLOSED MEETING (if applicable) » - 20. 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; 21. Reconvene in public session; 22. Receive, consider and act upon an offer to purchase real property;
CLOSED MEETING (if applicable) »
20. 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; 21. Reconvene in public session;
22. Receive, consider and act upon an offer to purchase real property;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS » - 23. Consideration of items to be placed on the agenda for next month's meeting; 24. Board announcements; and 25. Adjournment.
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS »
23. Consideration of items to be placed on the agenda for next month's meeting; 24. Board announcements; and
25. Adjournment.
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