October 24, 2018 Board of Directors Regular Meeting Agenda
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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;
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4. Receive, consider and act upon proclamations; » - a. Receive, consider and act upon a proclamation in support of Veteran's Day; b. Receive, consider and act upon a proclamation in support of America Recycles Day; c. Receive, consider and act upon the proclamation in support of Small Business Saturday;
4. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon a proclamation in support of Veteran's Day; b. Receive, consider and act upon a proclamation in support of America Recycles Day;
c. Receive, consider and act upon the proclamation in support of Small Business Saturday;
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6. Public comment;
6. Public comment;
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7. Receive, consider and act upon reports from Village Association representatives;
7. Receive, consider and act upon reports from Village Association representatives;
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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 award of bids for swimming pool chemicals (C-2018-0518 & C-2018-0520); b. Receive, consider and act upon changes to the Special Events Permitting Policy to address commercial fireworks displays; c. Receive, consider and act upon an award of bid for Park Maintenance Services (C-2018-0559), Pathway Maintenance Services (C-2018-0384), and for Cul-de-Sac Islands Maintenance (C-2018-0385); d. Receive, consider and act upon a First Amendment to Alpha & Omega Services Inc. Royal Courtesy Mounted Patrol Agreement (C-2016-0019A); e. Receive, consider and act upon Acoustical Wall Panels for the Recreation Center at Rob Fleming Park; f. Receive, consider and act upon a Naming Rights /Sponsorship Agreement for the Tri The Woodlands event; 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 award of bids for swimming pool chemicals (C-2018-0518 & C-2018-0520);
b. Receive, consider and act upon changes to the Special Events Permitting Policy to address commercial fireworks displays;
c. Receive, consider and act upon an award of bid for Park Maintenance Services (C-2018-0559), Pathway Maintenance Services (C-2018-0384), and for Cul-de-Sac Islands Maintenance (C-2018-0385);
d. Receive, consider and act upon a First Amendment to Alpha & Omega Services Inc. Royal Courtesy Mounted Patrol Agreement (C-2016-0019A);
e. Receive, consider and act upon Acoustical Wall Panels for the Recreation Center at Rob Fleming Park;
f. Receive, consider and act upon a Naming Rights /Sponsorship Agreement for the Tri The Woodlands event;
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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9. Receive, consider and act upon a Resolution regarding the Research Forest Drive and Grogan's Mill Road underpass;
9. Receive, consider and act upon a Resolution regarding the Research Forest Drive and Grogan's Mill Road underpass;
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10. Receive, consider and act upon Phases Three and Four of the Communication Towers project (C-2016-0382);
10. Receive, consider and act upon Phases Three and Four of the Communication Towers project (C-2016-0382);
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11. Receive, consider and act upon a quarterly update on Law Enforcement;
11. Receive, consider and act upon a quarterly update on Law Enforcement;
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12. Recieve, consider and act upon the 2018 Budget Amendment related to 2017 Developer Capital Budget Carryovers;
12. Recieve, consider and act upon the 2018 Budget Amendment related to 2017 Developer Capital Budget Carryovers;
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13. Receive, consider and act upon an update on audio visual improvement requests from the Development Standards Committee (DSC);
13. Receive, consider and act upon an update on audio visual improvement requests from the Development Standards Committee (DSC);
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14. Receive, consider and act upon a request to assemble in Town Hall Parking Lot for a public prayer rally;
14. Receive, consider and act upon a request to assemble in Town Hall Parking Lot for a public prayer rally;
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22. Receive, consider and act upon the approval of the name of the adventure course at the Recreation Center at Rob Fleming Park;
22. Receive, consider and act upon the approval of the name of the adventure course at the Recreation Center at Rob Fleming Park;
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15. Receive, consider and act upon a grant application to the Houston-Galveston Area Council (H-GAC) for a Park and Ride pilot program route to the Energy Corridor; » - 27. Adjournment.
15. Receive, consider and act upon a grant application to the Houston-Galveston Area Council (H-GAC) for a Park and Ride pilot program route to the Energy Corridor; »
27. Adjournment. Link
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