Board of Directors Regular Meeting Agenda


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Meeting Date: 03/21/2019  

SUBJECT MATTER:
Receive, consider and act upon a revised Interlocal Agreement between Montgomery County, Texas and The Woodlands Township relating to installation of cameras (C-2018-0700);
FISCAL IMPACT:
There is no fiscal impact or expense to the Township related to this agreement other than the very minimal potential increase in  electricity costs associated with the cameras being installed on the Township's existing light poles.  For this project Montgomery County will invest close to $300,000 for the project with plans for expansion.  The project is funded through Department of Homeland Security grant proceeds.  
BACKGROUND:
In November 2018, The Township Board of Directors approved an Interlocal Agreement (ILA) with Montgomery County relating to the installation of cameras in Town Green Park and along the Woodlands Waterway (Attachment A).  Subsequently, Montgomery County modified the language in the ILA removing any reference to the cameras being installed on roadways (Attachment A).   The revised ILA maintains the provision for the installation of cameras along Township walkways. No other changes were made to the revised ILA.
 
RECOMMENDATION:
Approve the revised Interlocal Agreement with Montgomery County as presented herein and authorize the President/General Manager to execute the agreement.
Attachments
Attached Corrected ILA Montgomery County Cameras


    

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