| |
|
|
|
|
|
|
| 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. |
|
|
|
President / General Manager's Report;
a. Certificate of Appreciation from Operation Military Embrace; |
| |
|
6. |
|
|
|
Public comment; |
| |
|
CONSENT AGENDA |
| |
|
7. |
|
|
|
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 January 4, 2018 Special Board Meeting minutes, the January 18, 2018 Special Board Meeting minutes, the January 18, 2018 Regular Board Meeting minutes, the January 24, 2018 Special Board Meeting minutes, and the January 24, 2018 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 Law Enforcement and Community Policing; Click to View |
| |
|
|
|
d. |
|
|
Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View |
| |
|
|
|
e. |
|
|
Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
| |
|
|
|
f. |
|
|
Receive, consider and act upon a first amendment to the Trolley Interlocal Agreement with Brazos Transit District (C-2017-0160A); Click to View |
| |
|
|
|
g. |
|
|
Receive, consider and act upon an Interlocal Agreement with Tarrant County regarding participation in the Tarrant County Cooperative Purchasing Program (C-2018-0139); Click to View |
| |
|
|
|
h. |
|
|
Receive, consider and act upon a meeting schedule for review and approval of the 2019 Budget and 2018 Property Tax Rate; Click to View |
| |
|
|
|
i. |
|
|
Receive, consider and act upon a resolution adopting a list of Qualified Brokers authorized to engage in investment transactions with The Woodlands Township; Click to View |
| |
|
|
|
j. |
|
|
Receive, consider and act upon projects to be submitted to Montgomery County for Federal Hazard Mitigation funding; Click to View |
| |
| REGULAR AGENDA |
| |
|
|
8. |
|
|
|
Receive, consider and act upon an update from the Glade Arts Foundation; Click to View |
| |
|
|
9. |
|
|
|
Receive, consider and act upon a proposal to modify the Host Venue Sponsorship Agreement with Premier Soccer for the Copa Rayados Internacional Soccer Tournament (C-2016-0105); Click to View |
| |
|
|
10. |
|
|
|
Receive, consider and act upon a report on The Woodlands Road Utility District #1 (as requested by Director Rieser); Click to View |
| |
|
|
11. |
|
|
|
Receive, consider and act upon reconsideration of the November 29, 2017 meeting minutes; Click to View |
| |
|
|
12. |
|
|
|
Receive, consider and act upon a review of the Tomball ISD discussion and vote regarding the 2017 reappraisal of flood damaged property located within The Woodlands Township and within the boundaries of the Tomball ISD (as requested by Director McMullan); Click to View |
| |
|
|
13. |
|
|
|
Receive, consider and act upon a briefing from Visit The Woodlands Chairman Rieser regarding the Waterway Cruiser operation (as requested by Director Rieser); Click to View |
| |
|
CLOSED MEETING (if applicable) |
| |
|
14. |
|
|
|
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; discuss IT network or critical infrastructure security pursuant to §551.089, Texas Government Code; and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; |
| |
|
15. |
|
|
|
Reconvene in public session; |
| |
|
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
| |
|
16. |
|
|
|
Consideration of items to be placed on the agenda for next month's meeting; |
| |
|
17. |
|
|
|
Board announcements; and |
| |
|
18. |
|
|
|
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.
|