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| STANDARD ITEMS |
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1. |
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Invocation / 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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6. |
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Receive, consider and act upon reports from Village Association representatives; |
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CONSENT AGENDA |
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7. |
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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 February 18, 2016 Board Planning Session and February 24, 2016 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; 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; Click to View |
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d. |
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Receive, consider and act upon Administrative Reports for Transportation; Click to View |
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e. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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f. |
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Receive, consider and act upon a proclamation in support of Earth Day; Click to View |
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g. |
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Receive, consider and act upon an award of bid for lake and pond maintenance services C-2016-0041; Click to View |
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h. |
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Receive, consider and act upon a Special Event Permit for Shootout for Soldiers -Texas; Click to View |
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i. |
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Receive, consider and act upon a draft Request for Proposal for Ice Rink Production Services (C-2016-0100); Click to View |
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j. |
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Receive, consider, approve and ratify the extension of the Second Extension of Interlocal Agreement; with the Brazos Transit District to April 1, 2016 (C-2016-0113); Click to View |
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k. |
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Receive, consider and act upon approval of an Agreement of Inclusion and a Certificate of Inclusion related to the bald eagle and conveyance of One Lake’s Edge Kayak Kiosk; Click to View |
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| PUBLIC HEARING |
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8. |
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Receive, consider and act upon a proposed fare increase for The Woodlands Express Park and Ride service; Click to View |
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9. |
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Receive consider and act upon a presentation and public hearing for the Montgomery County Thoroughfare Plan and certain projects contained within the South County Mobility Plan; Click to View |
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| REGULAR AGENDA |
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10. |
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Receive, consider and act upon a presentation from Constable Gable regarding internet crime and Children Safe Harbor initiatives (as requested by Director Bass); Click to View |
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11. |
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Receive, consider and act upon a update on the 2016 Ironman Texas; Click to View |
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12. |
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Receive, consider and act upon a presentation on TheWoodlands311 Mobile App; Click to View |
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13. |
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Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System; Click to View |
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14. |
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Receive, consider and act upon the financial report; Click to View |
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15. |
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Receive, consider and act upon a Request for Qualifications for Consulting and Insurance Brokerage Services for Employee Health and Welfare Benefits; (C-2016-0036) Click to View |
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16. |
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Receive, consider and act upon a proposal for a host venue sponsorship agreement for an international youth soccer tournament; Click to View |
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17. |
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Receive a report from The Woodlands Convention and Visitors Bureau regarding the Waterway Cruiser operation; Click to View |
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18. |
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Receive, consider and act upon the Residential Survey Request for Proposals; Click to View |
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CLOSED MEETING (if applicable) |
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19. |
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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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20. |
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Reconvene in public session; |
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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21. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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22. |
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Board announcements; and |
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23. |
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Adjournment. |
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President/General Manager for The Woodlands Township |
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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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