Items 1, 3, & 4 »

STANDARD ITEMS

1. Pledge of Allegiance;
Pledge of Allegiance;

3. Call meeting to order;
Call meeting to order;

4. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;

Item 6

Public comment;

Item 2

Read proclamations previously approved at the October 22, 2015 Board of Directors meeting in support of America Recycles Day and in support of Veterans Day;

Item 7

Receive, consider and act upon reports from Village Association representatives;

Consent Agenda »

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.)
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 an award of bid for Waterway Square fountain services;
Receive, consider and act upon an award of bid for Waterway Square fountain services;

b. Receive, consider and act upon an award of bid for sports field lights at Cattail Park;
Receive, consider and act upon an award of bid for sports field lights at Cattail Park;

c. Receive, consider and act upon award of bids for reforestation;
Receive, consider and act upon award of bids for reforestation;

d. Receive, consider and act upon an Agreement for Assessment and Collection Services between Montgomery County and The Woodlands Township;
Receive, consider and act upon an Agreement for Assessment and Collection Services between Montgomery County and The Woodlands Township;

e. Receive, consider and act upon a temporary extension of the Interlocal Agreement with the Brazos Transit District;
Receive, consider and act upon a temporary extension of the Interlocal Agreement with the Brazos Transit District;

f. Receive, consider and act upon a new Transition Interlocal Agreement with the Brazos Transit District;
Receive, consider and act upon a new Transition Interlocal Agreement with the Brazos Transit District;

g. Receive, consider and act upon a lease with Montgomery County for the Sawdust park and ride commuter service parking lot and facilities;
Receive, consider and act upon a lease with Montgomery County for the Sawdust park and ride commuter service parking lot and facilities;

h. Receive, consider and act upon a ground lease with the Brazos Transit District for the Sterling Ridge and Research Forest park and ride commuter parking lots and facilities;
Receive, consider and act upon a ground lease with the Brazos Transit District for the Sterling Ridge and Research Forest park and ride commuter parking lots and facilities;

i. Receive, consider and act upon the Montgomery Central Appraisal District Board of Director's Election ballot;
Receive, consider and act upon the Montgomery Central Appraisal District Board of Director's Election ballot;

President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township

Item 12

Receive, consider and act upon a presentation from Dr. Gottlieb regarding a proposed performing arts center and academy at Lone Star College (agenda item requested by Director Bunch);

Item 11

Receive, consider and act upon an update from The Woodlands Township Ad Hoc Economic Development Committee regarding the cultural arts study included in the 2016 Budget plan;

Item 9

Receive, consider and act upon the financial report;

Item 10

Receive, consider and act upon a presentation of concept plans for the renovation of Northshore Park;

Item 13

Receive, consider and act upon a presentation on all-weather turf (agenda item requested by Director Bass);

Item 14

Receive, consider and act upon a presentation regarding covenant enforcement matters in the Village of Creekside Park (agenda item requested by Director Bass);

Item 15

Receive, consider and act upon consideration of providing a Town Center Holiday Shuttle Service for the 2015-2016 season and authorize an agreement with First Class Tours to provide vehicles and operators;

Item 16

Receive, consider and act upon Administrative Reports for Transportation for October 2015;

Items 19 & 21 »

Consideration of items to be placed on the agenda for next month's meeting;

21. Adjournment.
Adjournment.