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STANDARD ITEMS |
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1. |
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Pledge of Allegiance; |
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2. |
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Call meeting to order; |
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3. |
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Receive, consider and act upon adoption of the meeting agenda; |
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4. |
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Recognize public officials; |
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5. |
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Public comment; |
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CONSENT AGENDA |
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6. |
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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.) |
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a. |
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Receive, consider and act upon approval of the March 25, 2015 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township; Click to View |
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b. |
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Receive, consider and act upon Administrative Reports for Community Services for April 2015; Click to View |
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c. |
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Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for April 2015; Click to View |
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d. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for April 2015; Click to View |
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e. |
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Receive, consider and act upon Administrative Reports for Transportation for April 2015; Click to View |
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f. |
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Receive, consider and act upon a Proclamation for Drinking Water Week in The Woodlands Township; Click to View |
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g. |
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Receive, consider and act upon a Proclamation for Bike to Work Day in The Woodlands; Click to View |
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h. |
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Receive, consider and act upon a Proclamation for National Police Week; Click to View |
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i. |
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Receive, consider and act upon Conveyance of Village of Creekside Park West Sec. 9 ROSR's A,B & C and Section 14 ROSR's A & B; Click to View |
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j. |
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Receive, consider and act upon a services agreement with Pitney Bowes Global Financial Services for mailing systems equipment; Click to View |
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REGULAR AGENDA |
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Receive, consider and act upon a presentation from Waste Management regarding funding to enhance environmental education; Click to View |
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8. |
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Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau; Click to View |
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9. |
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Receive, consider and act upon criteria for replacement of fleet vehicles; Click to View |
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10. |
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Receive, consider and act upon an update from the Ad Hoc Transportation Committee on transit planning matters; Click to View |
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11. |
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Receive, consider and act upon a recommendation from the Ad Hoc Transportation Committee regarding selection of a consultant for transit consulting services; Click to View |
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12. |
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Receive, consider and act upon an update on the Montgomery County Bond election; Click to View |
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CLOSED MEETING (if applicable) |
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13. |
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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; |
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14. |
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Reconvene in public session; |
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APRIL 22, 2015 BOARD MEETING
The following items may be considered at the April 22, 2015 Board of Directors Meeting:
Information Only - Proposed Regular Agenda Items for April 22, 2015 Board of Directors meeting:
Matters relating to a presentation by Jim Stinson representing the Lone Star Groundwater Conservation District;
Matters relating to a presentation on The Woodlands Marathon;
Matters relating to a quarterly update on Law Enforcement;
Matters relating to the purchase of fleet vehicles;
Matters relating to renovation of Northshore Park;
Matters relating to a process to develop parking solutions for South Shore Park;
Matters relating to Bear Branch Park Master Plan;
Matters relating to an update on the Montgomery County Bond election;
Matters relating to an agreement with Cynthia Woods Mitchell Pavilion for development of an ice rink facility;
Matters relating to an Interlocal Agreement and related agreements with the Brazos Transit District;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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Consideration of items to be placed on the agenda for next month's meeting; |
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Board announcements; and |
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17. |
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Adjournment. |
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President/General Manager for The Woodlands Township |
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