Agenda

AMENDED 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 February 18, 2021, at 6:00 p.m. Due to the snow and ice storms, resulting in power and water supply failures, interruption of communication facilities and transportation failure, emergency notice of this meeting is amended, to be held via videoconference, within the boundaries of The Woodlands Township, which can be viewed online at http://www.thewoodlandstownship-tx.gov/778/Meeting-Videos, for the following purposes:

STANDARD ITEMS

Invocation / Pledge of Allegiance;

Call meeting to order;

Receive, consider and act upon adoption of the meeting agenda;

Recognize public officials;

Public comment;* Click to View

President / General Manager's Report;
a. Texas Recreation & Parks Society "Innovative Program of the Year" Award
b. National Night Out Award

CONSENT AGENDA

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.)

Receive, consider and act upon approval of the minutes of the January 21, 2021 Regular Meeting and the January 27, 2020 Regular Meeting for the Board of Directors for The Woodlands Township; Click to View

Receive, consider and act upon Administrative Reports for Community Services; Click to View

Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View

Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View

Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View

Receive, consider and act upon the 2020 capital project carryovers and related 2021 budget amendment; Click to View

REGULAR AGENDA

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

Receive, consider and act upon an update on Winter Storms Uri and Viola storm damage and recovery efforts, and authorizing the President/General Manager to secure appropriate contractual services in connection therewith;

10.

Receive, consider and act upon an Interlocal Agreement with Montgomery County for use of The Woodlands Township Firefighters to assist with County COVID-19 vaccination efforts (C-2021-0127); Click to View

11.

Receive, consider and act upon a Memorandum of Understanding that would allow Township Firefighters to assist with COVID-19 vaccinations at the Houston Methodist The Woodlands clinics outside of the Interlocal Agreement with The Montgomery County Office of Emergency Management (C-2021-0123); Click to View

12.

Receive, consider and act upon the renovation of the Grogan's Mill Nature Trail Bridge; Click to View

CLOSED MEETING (if applicable)

13.

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;

14.

Reconvene in public session;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

15.

Consideration of items to be placed on the agenda for next month's meeting;

16.

Board announcements; and

17.

Adjournment.

*During the February 18, 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 851 4768 2380 #. 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/85147682380?pwd=VUxOeWtjd1B6SHlWbE8zUE5DaVo3QT09

Passcode: 484938.

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.