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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 August 3, 2015 Budget Workshop #1, August 4, 2015 Budget Workshop #2, August 5, 2015 Budget Workshop #3, August 20, 2015 Regular Board Meeting, and August 26, 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 September 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 September 2015; Click to View |
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d. |
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Receive, consider and act upon Administrative Reports for Transportation for August 2015; Click to View |
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e. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for September 2015; Click to View |
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f. |
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Receive, consider and act upon a purchase of a canopy structure for fueling station; Click to View |
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g. |
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Receive, consider and act upon a conveyance of Village of Creekside Park West, Section 13, Restricted Open Space Reserve B (Pondera Phase II) and Village of Creekside Park Section 10, Restricted Open Space Reserves A (Twin Ponds), B, and D; Click to View |
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h. |
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Receive, consider and act upon a proclamation in support of National Night Out; Click to View |
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i. |
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Receive, consider and act upon a proclamation in support of International Walk to School Month; Click to View |
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j. |
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Receive, consider and act upon Resolution No. 013-15 authorizing the President/General Manager to provide notice to applicable Emergency Services Districts (ESDs) of annexation of various tracts of land into the Township and exclusion of same from the ESDs; Click to View |
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| REGULAR AGENDA |
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7. |
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Receive, consider and act upon a presentation from Harris County Precinct 4 Commissioner Jack Cagle; |
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8. |
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Receive, consider and act upon approval of the Property and Liability Insurance for the period of October 1, 2015 - October 1, 2016; Click to View |
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9. |
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Receive, consider and act upon an update on the November 2015 Montgomery County Road Bond election; Click to View |
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10. |
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Receive, consider and act upon a resolution in support of a November 2015 Montgomery County Bond election; Click to View |
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11. |
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Receive, consider and act upon revisions to The Woodlands Township pay structure as included in the 2016 Budget; Click to View |
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CLOSED MEETING (if applicable) |
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12. |
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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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13. |
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Reconvene in public session; |
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14. |
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Receive, consider and act upon final approval of the Purchase and Sale Agreement with GE Betz, for the purchase of the 11.65 acre tract, originally authorized by the Board on June 18, 2015, and authorizing the President/General Manager to execute all necessary documents in connection therewith; Click to View |
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SEPTEMBER 23, 2015 BOARD MEETING
The following items may be considered at the September 23, 2015 Board of Directors Meeting:
Information only - Proposed Consent Agenda Items for September 23, 2015 Board of Directors meeting:
Matters related to conveyance of Lake Paloma Footbridge Path;
Matters related to conveyance of Hughes Landing Boat House and related easements;
Matters related to a Corporate Authorization Resolution regarding a Certificate of Deposit investment;
Information Only - Proposed Regular Agenda Items for September 23, 2015 Board of Directors meeting:
Matters related to the financial report;
Matters related to a presentation on the South County Mobility Plan;
Matters related to the award of bid for the Park and Pathway maintenance services;
Matters related to approval of Property and Liability Insurance;
Matters related to an Interlocal Agreement between the Woodlands Township and Brazos Transit District regarding Park and Ride transportation services;
Matters related to an update regarding the Harris County Appraisal District election;
Matters related to agenda items from the September 17, 2015 Board of Directors planning meeting;
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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15. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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16. |
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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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