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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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President/General Manager's Report;
- Recreation Center at Rob Fleming Park
- Upcoming Budget Process
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6. |
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Public comment; |
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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 June 22, 2017 Regular Board Meeting Minutes, and the June 28, 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 an Award of Bid for Remodeling of the Recreation Center at Rob Fleming Park (C-2017-0311); Click to View |
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g. |
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Receive, consider and act upon Membership and an Appointment to the Houston-Galveston Area Council (H-GAC) High Capacity Transit Task Force; Click to View |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon a presentation from Rhythm Engineering regarding an Adaptive Traffic Control System (as requested by Director McMullan); Click to View |
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9. |
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Receive, consider and act upon a resolution casting votes for the Montgomery Central Appraisal District Special District candidate to be placed on a county-wide ballot for the Board of Directors of the Montgomery Central Appraisal District; Click to View |
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CLOSED MEETING (if applicable) |
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10. |
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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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11. |
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Reconvene in public session; |
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12. |
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Receive, consider and act upon a Memorandum of Understanding regarding covenant violation matters (3 Rain Fern Court); |
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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13. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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14. |
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Board announcements; and |
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15. |
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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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