November 28, 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 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;
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;
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6. Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township;
6. Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township;
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8. Public comment;
8. Public comment;
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9. Receive, consider and act upon reports from Village Association representatives;
9. Receive, consider and act upon reports from Village Association representatives;
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CONSENT AGENDA » - 11. 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.) b. Receive, consider and act upon an award of bid for concrete services (C-2018-0611); c. Receive, consider and act upon an Award of Bid Fleet Maintenance Services (C-2018-0635); d. Receive, consider and act upon an Interlocal Agreement between Montgomery County, Texas and The Woodlands Township Relating to Installation of Cameras (C-2018-0700); e. Receive, consider and act upon Terminating a Tax Abatement Agreement by Mutual Consent between The Woodlands Township and Chicago Bridge and Iron (C-2013-4534); g. Receive, consider and act upon Facilities Easements for Southwestern Bell Telephone Company at W. Branch Crossing and N. Dulce Hollow Circle, Sterling Ridge (P-2018-0712 & P-2018-0720); h. Receive, consider and act upon an amended award of bid for swimming pool chemicals, (C-2018-0518); 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 »
11. 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.) b. Receive, consider and act upon an award of bid for concrete services (C-2018-0611);
c. Receive, consider and act upon an Award of Bid Fleet Maintenance Services (C-2018-0635);
d. Receive, consider and act upon an Interlocal Agreement between Montgomery County, Texas and The Woodlands Township Relating to Installation of Cameras (C-2018-0700);
e. Receive, consider and act upon Terminating a Tax Abatement Agreement by Mutual Consent between The Woodlands Township and Chicago Bridge and Iron (C-2013-4534);
g. Receive, consider and act upon Facilities Easements for Southwestern Bell Telephone Company at W. Branch Crossing and N. Dulce Hollow Circle, Sterling Ridge (P-2018-0712 & P-2018-0720);
h. Receive, consider and act upon an amended award of bid for swimming pool chemicals, (C-2018-0518);
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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a. Receive, consider and act upon approval of the meeting minutes of the September 25, 2018 Incorporation Planning Study Public Forum, the October 18, 2018 Board Planning Session, the October 18, 2018 Regular Board of Directors Meeting, the October 24, 2018 Board Planning Session, and the October 24, 2018 Regular Board of Directors Meeting for the Board of Directors of The Woodlands Township;
a. Receive, consider and act upon approval of the meeting minutes of the September 25, 2018 Incorporation Planning Study Public Forum, the October 18, 2018 Board Planning Session, the October 18, 2018 Regular Board of Directors Meeting, the October 24, 2018 Board Planning Session, and the October 24, 2018 Regular Board of Directors Meeting for the Board of Directors of The Woodlands Township;
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f. Receive, consider and act upon an update regarding the request by Flair Builders, LLC. for annexation of a 50.5518 acre tract located North of Indian Hill Road;
f. Receive, consider and act upon an update regarding the request by Flair Builders, LLC. for annexation of a 50.5518 acre tract located North of Indian Hill Road;
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12. Receive, consider and act upon the financial report;
12. Receive, consider and act upon the financial report;
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13. Receive, consider and act upon the appointment of newly elected Directors to The Woodlands Township Economic Development Zone Board of Directors;
13. Receive, consider and act upon the appointment of newly elected Directors to The Woodlands Township Economic Development Zone Board of Directors;
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14. Receive, consider and act upon a briefing on the process for Board and Committee appointments at the December Board meeting;
14. Receive, consider and act upon a briefing on the process for Board and Committee appointments at the December Board meeting;
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15. Receive, consider and act upon interviews of candidates and a briefing on the process for Design Standards Committee appointments;
15. Receive, consider and act upon interviews of candidates and a briefing on the process for Design Standards Committee appointments;
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16. Receive, consider and act upon Phases Three and Four of the Communication Towers Project (C-2016-0382);
16. Receive, consider and act upon Phases Three and Four of the Communication Towers Project (C-2016-0382);
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10. Receive, consider and act upon proclamations; » - a. Receive, consider and act upon the Proclamations in honoring both The Woodlands Christian Academy’s Boys and Girls Cross Country Teams for each winning a State Championship; 21. Adjournment.
10. Receive, consider and act upon proclamations; »
a. Receive, consider and act upon the Proclamations in honoring both The Woodlands Christian Academy’s Boys and Girls Cross Country Teams for each winning a State Championship; 21. Adjournment.
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