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| STANDARD ITEMS |
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1. |
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Invocation / Pledge of Allegiance; |
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2. |
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Call meeting to order; |
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3. |
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Receive, consider and act upon adoption of the meeting agenda; |
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4. |
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Recognize public officials; |
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5. |
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Public comment;* Click to View |
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CONSENT AGENDA |
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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.) |
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a. |
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Receive, consider and act upon Resolution No. 003-21, Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township;
Click to View |
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b. |
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Receive, consider and act upon renewal of the Township's Property, Liability and Workers' Compensation Insurance for the policy period January 1, 2021 - January 1, 2022; Click to View |
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| REGULAR AGENDA |
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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 |
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8. |
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Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
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9. |
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Receive, consider and act upon a quarterly update from the Development Standards Committee; Click to View |
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10. |
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Receive, consider and act upon an update from the One Water Task Force; Click to View |
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11. |
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Receive, consider and act upon the financial report; Click to View |
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12. |
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Receive, consider and act upon the 2021 operating hours of recreation facilities; Click to View |
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13. |
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Receive, consider and act upon an award of bid for the purchase of a 2021 Pierce Hazmat Truck and a 2021 Ford F550 Four-Door Cab Skeeter Brush / High Water Rescue Truck; Click to View |
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14. |
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Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau); Click to View |
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| CLOSED MEETING (if applicable) |
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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; |
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16. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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17. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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18. |
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Board announcements; and |
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19. |
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Adjournment. |
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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 27, 2021 videoconference regular Board meeting, members of the public may provide public comment by calling 346-248-7799 or 888-788-0099 (toll-free), then enter ID 859 0076 3843 #. 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/85900763843?pwd=VEFiUWFvYm5raC9BeXh4Tzlsc1J0UT09 Passcode: 824739. 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. |