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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 16, 2017 Regular Board Meeting Minutes, the February 22, 2017 Board Planning Session Minutes, and the February 22, 2017 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 (Park and Ride and Trolley System); 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 a proclamation in support of "Go Red for Women's Day" (as requested by Director Fillault); Click to View |
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h. |
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Receive, consider and act upon a proclamation in support of Arts Month in The Woodlands (as requested by Economic Development Committee); Click to View |
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i. |
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Receive, consider and act upon a proclamation in support of World T'ai Chi Day (as requested by Chairman Bunch); Click to View |
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j. |
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Receive, consider and act upon approval of an interlocal cooperation agreement with Montgomery County regarding special event permitting (C-2017-0116); Click to View |
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k. |
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Receive, consider and act upon a Memorandum of Agreement to allow an encroachment onto the Restricted Open Space Reserve A, Village of Sterling Ridge, Section 72; Click to View |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon a briefing on the 2017 Woodlands Marathon (as requested by Director McMullan); Click to View |
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9. |
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Receive, consider and act upon a presentation of the Cultural Arts Feasibility Study Phase I, Needs Assessment; Click to View |
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10. |
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Receive, consider and act upon an update on the St. Anthony of Padua Catholic Church construction project (as requested by Chairman Bunch); Click to View |
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11. |
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Receive, consider and act upon a presentation on the 2016 Residential Survey, by National Research Center, Inc.; Click to View |
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12. |
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Receive, consider and act upon a presentation on the Bear Branch Park Master Plan; Click to View |
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13. |
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Receive, consider and act upon Texas Municipal League Insurance Claim related to Bear Branch Park Swimming Pool; Click to View |
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14. |
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Receive, consider and act upon a proclamation in support of George Mitchell's vision of diversity in The Woodlands; Click to View |
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15. |
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Receive, consider and act upon the selection of a provider for Transit Planning and Transit Program Consulting Services (C-2016-0596); Click to View |
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16. |
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Receive, consider and act upon the financial report; Click to View |
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17. |
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Receive, consider and act upon a Letter of Support to use the Hardy Toll Road for a portion of the 2018 Memorial Hermann Ironman Texas bicycle route; Click to View |
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18. |
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Receive, consider and act upon improvements to the Board Chambers; Click to View |
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19. |
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Receive, consider and act upon adjustments to the 2017 Board meeting schedule, including establishment of a special Board planning session to discuss incorporation-related matters and adoption of a meeting schedule for review and approval of the 2018 budget; Click to View |
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20. |
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Receive, consider and act upon a reimbursement and cost sharing agreement with The Woodlands Development Company for a pathway along Kuykendahl Road; Click to View |
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CLOSED MEETING (if applicable) |
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21. |
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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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22. |
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Reconvene in public session; |
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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23. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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24. |
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Board announcements; and |
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25. |
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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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