Agenda

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 24, 2021, at 6:00 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, 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;

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

Receive, consider and act upon reports from Village Association representatives;

PROCLAMATIONS

Receive, consider and act upon proclamations;

Receive, consider and act upon a Proclamation for Heart Health Month; Click to View

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.)

REGULAR AGENDA

10.

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

11.

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;

12.

Receive, consider and act upon the financial report; Click to View

13.

Receive, consider and act upon a Petition for Annexation for a 50.5518 acre tract of land located on Indian Hill Road (“Tract”) and adoption of Order No. 004-21 Adding Land and Resolution No. 005-21 Authorizing the Removal of the Tract from Harris County Emergency Services District No. 7 (“ESD 7”) in connection therewith; Click to View

14.

Receive, consider and act upon the renewal of the Alpha & Omega Mounted Patrol contract (C-2020-0311); Click to View

15.

Receive, consider and act upon a Public Information Act fee policy; Click to View

16.

Receive, consider and act upon the 2021 Parks and Recreation Facility and Amenity Fee Analysis; Click to View

17.

Receive, consider and act upon streetscape landscape restoration and installations due to road right-of-way intersection improvements; Click to View

18.

Receive, consider and act upon a Signage Easement with The Woodlands Land Development Company (P-2021-0129) and award of bid for the Grogan's Forest neighborhood entry sign (C-2021-0011); Click to View

19.

Receive, consider and act upon a funding request from the Visit The Woodlands Board of Directors; Click to View

CLOSED MEETING (if applicable)

20.

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;

21.

Reconvene in public session;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

22.

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

23.

Board announcements; and

24.

Adjournment.

This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.

Agendas and Board Meetings may be viewed live at http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.