November 18, 2015 Board of Directors Regular Meeting Agenda
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Items 1 - 3 » - 1. Pledge of Allegiance; 2. Call meeting to order; 3. Receive, consider and act upon adoption of the meeting agenda;
Items 1 - 3 »
1. Pledge of Allegiance; 2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
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Item 10 - Receive, consider and act upon a proclamation for The Woodlands High School Cross Country championship;
Item 10
Receive, consider and act upon a proclamation for The Woodlands High School Cross Country championship;
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Items 4 - 6 » - 4. Receive, consider and act on the acceptance of the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers for the newly elected Directors of The Woodlands Township; 5. Recognition of retiring Directors; 6. Administration of the Oath of Office to newly elected Directors of The Woodlands Township;
Items 4 - 6 »
4. Receive, consider and act on the acceptance of the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers for the newly elected Directors of The Woodlands Township; 5. Recognition of retiring Directors;
6. Administration of the Oath of Office to newly elected Directors of The Woodlands Township;
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Item 11 - Public comment;
Item 11
Public comment;
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Item 7 - Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township;
Item 7
Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township;
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Item 9 - Recognize public officials;
Item 9
Recognize public officials;
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Item 12 - Receive, consider and act upon reports from Village Association representatives;
Item 12
Receive, consider and act upon reports from Village Association representatives;
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Consent Agenda » - 13. 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 proclamations for retiring Directors; b. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for November 2015; c. Receive, consider and act upon Administrative Reports for Transportation for November 2015; President/General Manager for The Woodlands Township
Consent Agenda »
13. 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 proclamations for retiring Directors;
b. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for November 2015;
c. Receive, consider and act upon Administrative Reports for Transportation for November 2015;
President/General Manager for The Woodlands Township
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Item 14 - Receive, consider and act upon a presentation from Ryan Gable, Montgomery County Precinct 3 Constable, regarding Crimes Against Children program;
Item 14
Receive, consider and act upon a presentation from Ryan Gable, Montgomery County Precinct 3 Constable, regarding Crimes Against Children program;
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Items 15 & 16 » - 15. Receive, consider and act upon the financial report; 16. Receive, consider and act on adoption of a 2016 Board of Directors meeting schedule;
Items 15 & 16 »
15. Receive, consider and act upon the financial report; 16. Receive, consider and act on adoption of a 2016 Board of Directors meeting schedule;
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Items 17 - 22 » - 17. Receive, consider and act upon a briefing on the process for Board and Committee appointments at the December Board meeting; 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; 19. Reconvene in public session; DISCUSS FUTURE AGENDA /ANNOUNCEMENTS 20. Consideration of items to be placed on the agenda for next month's meeting; 21. Board announcements; and 22. Adjournment.
Items 17 - 22 »
17. Receive, consider and act upon a briefing on the process for Board and Committee appointments at the December Board meeting; 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;
19. Reconvene in public session;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
20. Consideration of items to be placed on the agenda for next month's meeting;
21. Board announcements; and
22. Adjournment.
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