Video index

Items 1 - 4

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;

6. Receive, consider and act upon reports from Village Association representatives;

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.)

3. REGULAR AGENDA

8. Receive, consider and act upon a quarterly update on Law Enforcement;

9. Receive, consider and act upon a quarterly report from Visit The Woodlands;

10. Receive, consider and act upon the financial report;

11. Receive, consider and act upon approving Temporary Employees for The Woodlands Fire Department Communications Division;

12. Receive, consider and act upon a report/analysis for using the Ice Rink for post ice rink season potential dry floor activities, programs and events (as requested by Director Rieser);

13. Receive, consider and act upon a Request for Proposals for Solid Waste and Recycling Consulting Services (C-2018-0233); (Part 1 of 2)

14. Receive, consider and act upon repairs to the Fountains at Waterway Square;

13. Receive, consider and act upon a Request for Proposals for Solid Waste and Recycling Consulting Services (C-2018-0233); (Part 2 of 2)

15. Receive, consider and act upon a flood mitigation funding request from the Grogan's Mill Village Association (as requested by Director Rieser);

16. Receive, consider and act upon calling Directors Election to be held on November 6, 2018 and determining procedure of giving notice of same (with Supplemental Agenda for Adoption of Order Calling Elections);

17. Receive, consider and act upon a proposal from U.S. Customs Border Patrol to add additional days at Town Hall to their Global Entry Enrollment Center services;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

20. Consideration of items to be placed on the agenda for next month's meeting;

21. Board announcements; and

22. Adjournment.

Jul 25, 2018 Board of Directors Regular Meeting Agenda

Full agenda
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Items 1 - 4

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;

6. Receive, consider and act upon reports from Village Association representatives;

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.)

3. REGULAR AGENDA

8. Receive, consider and act upon a quarterly update on Law Enforcement;

9. Receive, consider and act upon a quarterly report from Visit The Woodlands;

10. Receive, consider and act upon the financial report;

11. Receive, consider and act upon approving Temporary Employees for The Woodlands Fire Department Communications Division;

12. Receive, consider and act upon a report/analysis for using the Ice Rink for post ice rink season potential dry floor activities, programs and events (as requested by Director Rieser);

13. Receive, consider and act upon a Request for Proposals for Solid Waste and Recycling Consulting Services (C-2018-0233); (Part 1 of 2)

14. Receive, consider and act upon repairs to the Fountains at Waterway Square;

13. Receive, consider and act upon a Request for Proposals for Solid Waste and Recycling Consulting Services (C-2018-0233); (Part 2 of 2)

15. Receive, consider and act upon a flood mitigation funding request from the Grogan's Mill Village Association (as requested by Director Rieser);

16. Receive, consider and act upon calling Directors Election to be held on November 6, 2018 and determining procedure of giving notice of same (with Supplemental Agenda for Adoption of Order Calling Elections);

17. Receive, consider and act upon a proposal from U.S. Customs Border Patrol to add additional days at Town Hall to their Global Entry Enrollment Center services;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

20. Consideration of items to be placed on the agenda for next month's meeting;

21. Board announcements; and

22. Adjournment.

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;

3. REGULAR AGENDA

20. Consideration of items to be placed on the agenda for next month's meeting;

21. Board announcements; and

22. Adjournment.

Jul 25, 2018 Board of Directors Regular Meeting Agenda

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;

3. REGULAR AGENDA

20. Consideration of items to be placed on the agenda for next month's meeting;

21. Board announcements; and

22. Adjournment.

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