Item
1. Invocation / Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting 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.)
3. REGULAR AGENDA
10. Receive, consider and act upon a presentation on Law Enforcement;
11. Receive, consider and act upon approval of an agreement by and between The Woodlands Township and Montgomery County Committee on Aging, Inc., d/b/a/ Senior Rides for the provision of limited eligibility demand-response transportation services for 2017;
12. Receive, consider and act upon an authorization of a Request for Qualifications to solicit proposals from firms specializing in municipal law (as requested by Director Bass);
13. Receive, consider and act upon an authorization of a Request for Qualifications to solicit proposals from engineering firms specializing in traffic impact analysis planning (as requested by Director Bass);
14. Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System;
CLOSED MEETING (if applicable)
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
15. 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;
16. Reconvene in public session;
17. Consideration of items to be placed on the agenda for next month's meeting;
18. Board announcements; and
19. Adjournment.
Jul 21, 2016 Board of Directors Regular Meeting Agenda
Item
1. Invocation / Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting 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.)
3. REGULAR AGENDA
10. Receive, consider and act upon a presentation on Law Enforcement;
11. Receive, consider and act upon approval of an agreement by and between The Woodlands Township and Montgomery County Committee on Aging, Inc., d/b/a/ Senior Rides for the provision of limited eligibility demand-response transportation services for 2017;
12. Receive, consider and act upon an authorization of a Request for Qualifications to solicit proposals from firms specializing in municipal law (as requested by Director Bass);
13. Receive, consider and act upon an authorization of a Request for Qualifications to solicit proposals from engineering firms specializing in traffic impact analysis planning (as requested by Director Bass);
14. Receive, consider and act upon matters involving The Woodlands Express and The Woodlands Town Center Trolley System;
CLOSED MEETING (if applicable)
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
15. 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;
16. Reconvene in public session;
17. Consideration of items to be placed on the agenda for next month's meeting;
18. Board announcements; and
19. Adjournment.
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