November 28, 2018 Board of Directors Planning Session 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. Ceremonial Administration of the Oath of Office to newly elected Directors of The Woodlands Township;
4. Ceremonial Administration of the Oath of Office to newly elected Directors of The Woodlands Township;
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6. Public comment;
6. Public comment;
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8. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138); a. Review of additional Frequently Asked Questions b. Presentation of Financial Model developed by the Matrix Consulting Group c. Presentation of Independent Financial Model/Best Practices Analysis by The Novak Consulting Group d. Review of Upcoming Schedule
8. Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138); a. Review of additional Frequently Asked Questions b. Presentation of Financial Model developed by the Matrix Consulting Group c. Presentation of Independent Financial Model/Best Practices Analysis by The Novak Consulting Group d. Review of Upcoming Schedule
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CLOSED MEETING (if applicable) » - 10. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 11. Reconvene in public session; 14. Adjournment. 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.
CLOSED MEETING (if applicable) »
10. 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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; 11. Reconvene in public session;
14. Adjournment.
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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