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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; |
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| PROCLAMATIONS |
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6. |
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Receive, consider and act upon proclamations; |
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a. |
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Receive, consider and act upon a proclamation honoring College Park High School Wrestling State Champions; Click to View |
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b. |
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Receive, consider and act upon a proclamation honoring College Park High School Track and Field State Champions; Click to View |
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CONSENT AGENDA |
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7. |
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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 approval of the minutes of the April 22, 2021 Regular Meeting and the April 28, 2021 Regular Meeting for the Board of Directors for The Woodlands Township; Click to View |
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b. |
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Receive, consider and act upon Administrative Reports for Community Services; Click to View |
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c. |
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Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View |
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d. |
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Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View |
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e. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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f. |
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Receive, consider and act upon an Electric Easement for CenterPoint Energy in The Woodlands Creekside Park West (P-2021-0196); Click to View |
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g. |
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Receive, consider and act upon an award of bid for 2021-2024 Transportation Facilities Heating, Ventilation, and Air Conditioning Services (C-2021-0134); Click to View |
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h. |
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Receive, consider and act upon a Second Amendment to Service Agreement - Security Guard Services Park and Ride Facilities (C-2017-0115A2); Click to View |
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i. |
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Receive, consider and act upon legal services contract renewal with The Strong Firm (C-2017-0331A2); Click to View |
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j. |
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Receive, consider and act upon the engagement of attorneys to serve as bond counsel and outside legal counsel on special district matters for the Township and the approval and execution of an Agreement in connection therewith, as well as adoption of Resolution No. 009-21, Approving Contingent Fee Contract for Legal Services pursuant to Exhibit A attached hereto (C-2017-0162A2); Click to View |
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k. |
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Receive, consider and act upon the Fountains at Waterway Square song programming; Click to View |
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l. |
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Receive, consider and act upon Order No. 007-21, Amending Order No. 015-15, Establishing a Records Management Program; Click to View |
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| REGULAR AGENDA |
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8. |
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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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9. |
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Receive, consider and act upon discussion of the Montgomery Central Appraisal District election process;
Click to View |
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CLOSED MEETING (if applicable) |
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10. |
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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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11. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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12. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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13. |
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Board announcements; and |
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14. |
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Adjournment. |
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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.
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