| |
|
|
|
|
|
|
| STANDARD ITEMS |
| |
|
1. |
|
|
|
Invocation / 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; |
| |
|
CONSENT AGENDA |
| |
|
6. |
|
|
|
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.) |
| |
|
|
|
a. |
|
|
Receive, consider and act upon approval of the revised March 23, 2016, April 21, 2016 and April 27, 2016 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township; Click to View |
| |
|
|
|
b. |
|
|
Receive, consider and act upon Administrative Reports for Community Services; Click to View |
| |
|
|
|
c. |
|
|
Receive, consider and act upon Administrative Reports for Transportation; Click to View |
| |
|
|
|
d. |
|
|
Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
| |
| REGULAR AGENDA |
| |
|
|
7. |
|
|
|
Receive, consider and act upon a process for Bear Branch Pool repairs and related pool schedule changes for 2016; Click to View |
| |
|
|
8. |
|
|
|
Receive, consider and act upon a request for proposal for depository, banking and merchant services; Click to View |
| |
|
|
9. |
|
|
|
Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System; Click to View |
| |
|
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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; |
| |
|
11. |
|
|
|
Reconvene in public session; |
| |
|
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
| |
|
12. |
|
|
|
Consideration of items to be placed on the agenda for next month's meeting; |
| |
|
13. |
|
|
|
Board announcements; and |
| |
|
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.
|