NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors will hold a Regular Board Meeting on Wednesday, November 30, 2016, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:
STANDARD ITEMS
1. Invocation / Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
11. 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
18. Receive, consider and act upon a 2017 budget allocation for development of a study to determine the fiscal impact of incorporation with said analysis to be initiated at the conclusion of the 2017 Texas state legislative process (as requested by Director Snyder);
19. Receive, consider and act upon a 2017 budget allocation for the purpose of developing a public input process and conducting public forums regarding incorporation with said process to be initiated at the completion of the 2017 fiscal impact analysis and following the 2017 Texas legislative session (as requested by Director Snyder);
22. Receive, consider and act upon a request to solicit proposals for a comprehensive analysis of changes to governance in The Woodlands upon incorporation, to include consideration of restrictions/advantages and costs/benefits (as requested by Director McMullan);
CLOSED MEETING (if applicable)
25. 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;
26. Reconvene in public session;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
27. Consideration of items to be placed on the agenda for next month's meeting;
28. Board announcements; and
29. Adjournment.
Nov 30, 2016 Board of Directors Regular Meeting Agenda
NOTICE OF PUBLIC MEETING TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that the Board of Directors will hold a Regular Board Meeting on Wednesday, November 30, 2016, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:
STANDARD ITEMS
1. Invocation / Pledge of Allegiance;
2. Call meeting to order;
3. Receive, consider and act upon adoption of the meeting agenda;
11. 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
18. Receive, consider and act upon a 2017 budget allocation for development of a study to determine the fiscal impact of incorporation with said analysis to be initiated at the conclusion of the 2017 Texas state legislative process (as requested by Director Snyder);
19. Receive, consider and act upon a 2017 budget allocation for the purpose of developing a public input process and conducting public forums regarding incorporation with said process to be initiated at the completion of the 2017 fiscal impact analysis and following the 2017 Texas legislative session (as requested by Director Snyder);
22. Receive, consider and act upon a request to solicit proposals for a comprehensive analysis of changes to governance in The Woodlands upon incorporation, to include consideration of restrictions/advantages and costs/benefits (as requested by Director McMullan);
CLOSED MEETING (if applicable)
25. 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;
26. Reconvene in public session;
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
27. Consideration of items to be placed on the agenda for next month's meeting;
28. Board announcements; and
29. Adjournment.
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