| |
|
|
|
|
|
|
| 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; |
| |
|
6. |
|
|
|
Receive, consider and act upon reports from Village Association representatives; |
| |
| PROCLAMATIONS |
| |
|
7. |
|
|
|
Receive, consider and act upon proclamations; |
| |
|
|
|
a. |
|
|
Receive, consider and act upon a proclamation honoring Rev Don Gebert; Click to View |
| |
|
|
|
b. |
|
|
Receive, consider and act upon a proclamation recognizing The Woodlands High School Boys and Girls Swim Team State Champs; Click to View |
| |
|
|
|
c. |
|
|
Receive, consider and act upon a proclamation recognizing Deputy Chief Jerry Bittner on retirement from The Woodlands Fire Department; Click to View |
| |
| CONSENT AGENDA |
| |
|
8. |
|
|
|
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 |
| |
|
|
9. |
|
|
|
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 |
| |
|
|
10. |
|
|
|
Receive, consider and act upon an update from Entergy; Click to View |
| |
|
|
11. |
|
|
|
Receive, consider and act upon utility easement management (as requested by Vice Chairman Rieser); Click to View |
| |
|
12. |
|
|
|
Receive, consider and act upon an update on One Water Task Force; |
| |
|
|
13. |
|
|
|
Receive, consider and act upon the financial report; Click to View |
| |
|
|
14. |
|
|
|
Receive, consider and act upon an Interlocal Agreement with Brazos Transit District; Click to View |
| |
| CLOSED MEETING (if applicable) |
| |
|
15. |
|
|
|
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; |
| |
|
16. |
|
|
|
Reconvene in public session; |
| |
|
17. |
|
|
|
Receive, consider and act upon the ExxonMobil Tax Abatement Agreement; |
| |
|
18. |
|
|
|
Receive, consider and act upon the Market Feasibility Study for a Proposed Expansion to the Convention Center; |
| |
| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
| |
|
19. |
|
|
|
Consideration of items to be placed on the agenda for next month's meeting; |
| |
|
20. |
|
|
|
Board announcements; and |
| |
|
21. |
|
|
|
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.
|