Board of Directors Regular Meeting Agenda


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Meeting Date: 04/24/2019  

SUBJECT MATTER:
Receive, consider and act upon an Amendment to the Montgomery County Hospital District Housing Interlocal Agreement (C-2014-4140A5);
FISCAL IMPACT:
$36,000 Estimated Annual Revenue.
BACKGROUND:
Staff from The Woodlands Fire Department and the Montgomery County Hospital District met to discuss the housing agreement between the two agencies.  Currently, MCHD houses Medic Units at Stations 1, 2, and 5.  The Woodlands Township has benefitted greatly from this relationship by providing transport capable advanced life support to our constituents.  The proposed Fifth Amendment to the Montgomery County Hospital District Housing Interlocal Agreement would amend the renewal term of the agreement for sixty (60) months through April 30, 2024.
RECOMMENDATION:
Approve the interlocal agreement between The Woodlands Township and Montgomery County Hospital District regarding the Fifth Amendment to Extend and Modify Housing Agreement.
 
ATTACHMENTS
Attachment A – Fifth Amendment to Extend and Modify Housing Agreement
Attachment B – Housing Agreement and Second Amendment to Extend and Modify Housing Agreement
 
Attachments
Attachment A-Fifth Amendment to Extend and Modify Housing Agreement
Attachment B - Housing Agreement and Second Amendment to Extend and Modify Housing Agreement
Attachment C - Third Amendment for Insurance Coverage Requirement
Attachment D - Fourth Amendment for Revised Contribution Amount for Increased Construction Costs


    

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