1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
5. Public comment;
6. Receive and consider a presentation by the Montgomery County Hospital District;
7. 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.)
11. Convene and conduct a public hearing regarding the proposed 2015 Consolidated Budget and proposed 2014 ad valorem tax rate for The Woodlands Township;
12. Reconvene the regular meeting of the Board of Directors;
13. Receive, consider and act upon adoption of The Woodlands Township 2015 Consolidated Budget;
h. Receive, consider and act upon a Special Event Permit Application for Team RWB Veterans Day Run;
i. Receive, consider and act upon a Special Event Permit Application for Jingle Bell Run/Walk;
j. Receive, consider and act upon a Special Event Permit Application for Disco Fever 5K;
21. Receive, consider and act upon Village Association reports;
22. Receive, consider and act upon the financial report;
23. Receive, consider and act upon a presentation from County representatives regarding the Lone Star Airport Customs Facility;
24. Receive, consider and act upon a request to provide Township funding in support for the Veterans Memorial "The Way Home Project";
25. Receive, consider and act upon award of bid for clearing and grubbing the Gosling Sportsfields;
26. Receive, consider and act upon approval of an agreement by and between The Woodlands Township and The Friendship Center for the provision of limited eligibility demand-response transportation services for 2015 and sharing of the local match portion of grant funding sought for new vehicles;
27. Receive, consider and act upon a presentation on the Waterway Square/Pedestrian Bridge project;
28. Receive, consider and act upon approval of an agreement with The Woodlands Land Development Company for the Waterway Square/Pedestrian Bridge project;
29. Consideration of items to be placed on the agenda for next month's meeting;
30. Board announcements; and
31. Adjournment.
Aug 21, 2014 Board of Directors Regular Meeting Agenda
1. Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
4. Recognize public officials;
5. Public comment;
6. Receive and consider a presentation by the Montgomery County Hospital District;
7. 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.)
11. Convene and conduct a public hearing regarding the proposed 2015 Consolidated Budget and proposed 2014 ad valorem tax rate for The Woodlands Township;
12. Reconvene the regular meeting of the Board of Directors;
13. Receive, consider and act upon adoption of The Woodlands Township 2015 Consolidated Budget;
h. Receive, consider and act upon a Special Event Permit Application for Team RWB Veterans Day Run;
i. Receive, consider and act upon a Special Event Permit Application for Jingle Bell Run/Walk;
j. Receive, consider and act upon a Special Event Permit Application for Disco Fever 5K;
21. Receive, consider and act upon Village Association reports;
22. Receive, consider and act upon the financial report;
23. Receive, consider and act upon a presentation from County representatives regarding the Lone Star Airport Customs Facility;
24. Receive, consider and act upon a request to provide Township funding in support for the Veterans Memorial "The Way Home Project";
25. Receive, consider and act upon award of bid for clearing and grubbing the Gosling Sportsfields;
26. Receive, consider and act upon approval of an agreement by and between The Woodlands Township and The Friendship Center for the provision of limited eligibility demand-response transportation services for 2015 and sharing of the local match portion of grant funding sought for new vehicles;
27. Receive, consider and act upon a presentation on the Waterway Square/Pedestrian Bridge project;
28. Receive, consider and act upon approval of an agreement with The Woodlands Land Development Company for the Waterway Square/Pedestrian Bridge project;
29. Consideration of items to be placed on the agenda for next month's meeting;
30. Board announcements; and
31. Adjournment.
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