October 22, 2014 Board of Directors Regular Meeting Agenda
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Items 1 - 4 » - 1. 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. 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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Item 5 - Public comment
Item 5
Public comment
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Item 6 - Receive and consider reports from Village Association Representatives;
Item 6
Receive and consider reports from Village Association Representatives;
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Item 11 - Receive, consider and act upon a review of realtor open house signage in road rights of way
Item 11
Receive, consider and act upon a review of realtor open house signage in road rights of way
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Item 15 - Receive, consider and act upon the TWFG Gran Fondo: Texas TMCO bike ride
Item 15
Receive, consider and act upon the TWFG Gran Fondo: Texas TMCO bike ride
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Item 7 - Receive, consider and act upon the Financial Report
Item 7
Receive, consider and act upon the Financial Report
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Item 8 - Receive, consider and act upon a Law Enforcement Quarterly Update
Item 8
Receive, consider and act upon a Law Enforcement Quarterly Update
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Item 9 - Receive, consider and act upon a briefing regarding Township emergency management operations
Item 9
Receive, consider and act upon a briefing regarding Township emergency management operations
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Item 10 - Receive, consider and act upon an Ad Hoc Transportation Committee recommendation for Transportation vision statement and 2015 priorities
Item 10
Receive, consider and act upon an Ad Hoc Transportation Committee recommendation for Transportation vision statement and 2015 priorities
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Item 12 - Receive, consider and act upon matters related to insurance coverage for the Lake Woodlands dam
Item 12
Receive, consider and act upon matters related to insurance coverage for the Lake Woodlands dam
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Items 13 & 14 » - 13. Receive, consider and act upon the RFP rating process 14. Receive, consider and act upon a report regarding procurement matters
Items 13 & 14 »
13. Receive, consider and act upon the RFP rating process 14. Receive, consider and act upon a report regarding procurement matters
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Item 16 - Receive, consider and act upon an agreement with Brazos Transit District concerning holiday shuttle service;
Item 16
Receive, consider and act upon an agreement with Brazos Transit District concerning holiday shuttle service;
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Item 17 - Receive, consider and act upon a Data Center Fiber Agreement;
Item 17
Receive, consider and act upon a Data Center Fiber Agreement;
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Executive Session » - CLOSED MEETING (if applicable) 18. 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;
Executive Session »
CLOSED MEETING (if applicable)18. 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;
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Items 19 & 20 » - 19. Reconvene in Public Session 20. Receive, consider and act upon matters regarding the airport customs facility Receive, consider and act upon matters regarding the airport customs facility
Items 19 & 20 »
19. Reconvene in Public Session 20. Receive, consider and act upon matters regarding the airport customs facility
Receive, consider and act upon matters regarding the airport customs facility
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Items 21 - 23 » - DISCUSS FUTURE AGENDA /ANNOUNCEMENTS 21. Consideration of items to be placed on the agenda for next month's meeting 22. Board Announcements 23. Adjournment.
Items 21 - 23 »
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS21. Consideration of items to be placed on the agenda for next month's meeting
22. Board Announcements
23. Adjournment.
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