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NOTICE OF PUBLIC MEETING
 
TO: THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS:

         Notice is hereby given that the Board of Directors will hold a Regular Board Meeting on January 21, 2021, at 6:00 p.m., via video conference within the boundaries of The Woodlands Township in The Woodlands, Texas, which can be viewed online at https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos, for the following purposes:
 
             
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.   Public comment;*  Click to View
 
CONSENT AGENDA
 
6.   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 minutes of the November 17, 2020 Special Meeting, the November 18, 2020 Regular Meeting, the December 2, 2020 Regular Meeting, the December 11, 2020 Special Meeting, and the December 18, 2020 Regular Meeting for the Board of Directors for 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 Resolution No. 001-21 supporting the submittal of a bid to host the 2024 Texas Recreation and Parks Society (TRAPS) Annual Institute; Click to View
 
g.   Receive, consider and act upon Resolution No. 002-21 for Adoption of Prevailing Wage Rate Scale for Construction Projects;  Click to View
 
h.   Receive, consider and act upon an extension of the Professional Engineering Services Agreement with Moffatt and Nichol (C-2017-0481A2); Click to View
 
i.   Receive, consider and act upon an Interlocal Agreement for Law Enforcement Services with Harris County (C-2021-0077); Click to View
 
j.   Receive, consider and act upon a Storm Sewer And Drainage Easement with MUD No. 1 for a portion of Restricted Reserve "I" of Village of Panther Creek Section 14 (P-2021-0080); Click to View
 
REGULAR AGENDA
 
7.   Receive, consider and act upon emergency authorities related to the Coronavirus (COVID-19) pandemic, and authorizing the President/General Manager to act in connection therewith; Click to View
 
8.   Receive, consider and act upon an amendment to the Interlocal Agreement with the City of Shenandoah (C-2011-3713A1); Click to View
 
9.   Receive, consider and act upon an update on Waterway Fountains (as requested by Vice Chairman Bruce Rieser); Click to View
 
10.   Receive, consider and act upon a briefing on charges for public information requests (as requested by Vice Chairman Rieser); Click to View
 
CLOSED MEETING (if applicable)
 
11.   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;
 
12.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
13.   Consideration of items to be placed on the agenda for next month's meeting;
 
14.   Board announcements; and
 
15.   Adjournment.
 
 

To request ADA accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.

Agendas and Board Meetings may be viewed live at https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos.

*During the January 21, 2021 videoconference regular Board meeting, members of the public may provide public comment by calling 346-248-7799 or 877-853-5247 (toll-free), then enter ID 852 6197 0708 #. Calls will be taken in the order the calls are received and only during the “public comment” agenda item. Alternatively, you may participate in the public comment portion of the meeting through the Zoom desktop client, web client, or mobile app, which are free of charge and accessible through the following link: https://us02web.zoom.us/j/85261970708?pwd=ZkZIK2Y0bVdOTzNlVmxyc2krV3Fhdz09 Passcode: 759392. This information is active only for this Board meeting. New public comment phone numbers/links will be issued for each future meeting held via videoconference during the public health pandemic emergency.
 

    

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