Board of Directors Special Planning Session Meeting Agenda


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Meeting Date: 09/25/2019  

SUBJECT MATTER:
Receive, consider and act upon matters regarding the Incorporation Planning Study (C-2017-0433 & C-2018-0138A);
     a.   Decision points for the Incorporation Study Financial Model (Non-Law Enforcement) 
     b.   Update on process for tax calculator
     c.   Discussion of Upcoming Schedule
FISCAL IMPACT:
BACKGROUND:
The Woodlands Township has engaged in an incorporation planning study, which is ongoing. In 2019 and for the remainder of the study process, planning sessions will be scheduled with representatives of The Novak Consulting Group as needed. 

At the July 24 Planning session, Julia Novak, president of The Novak Consulting Group, noted that they would be prepared to return to the Board in September for decisions on non-law enforcement related revenue and expense assumptions for the incorporation study. Attached is a memo from The Novak Consulting Group for discussion at the meeting.
 
Additional information on the study and all reports submitted to date can be found on the study website at www.TheWoodlandsIncorporationStudy.com.
RECOMMENDATION:
Board to determine action.
Attachments
Attachment A - Incorporation Study Financial Model
ADDITIONAL MATERIALS_Presentation on Financial Model


    

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