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 September 16, 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;

PROCLAMATIONS

Receive, consider and act upon proclamations;

Receive, consider and act upon a proclamation in support of International Walk to School Month; Click to View

Receive, consider and act upon a proclamation in support of National Night Out; Click to View

Receive, consider and act upon a proclamation recognizing National Dyslexia Month; Click to View

Receive, consider and act upon a proclamation in support of Imagine a Day Without Water Day; Click to View

Receive, consider and act upon a proclamation recognizing Constitution Week; 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.)

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 purchase and installation of playground equipment for Bonny Branch Park (C-2021-0115); Click to View

Receive, consider and act upon the purchase of streetscape maintenance equipment (C-2021-0359); 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 Incorporation Planning Study matters (as requested by Chairman Bunch); Click to View

10.

Receive, consider and act upon updates from the San Jacinto River Authority and the Woodlands Water Agency on water rates, odor control efforts, and the Wastewater Treatment Plant Consolidation Study (as requested by Director Sekula-Gibbs); Click to View

11.

Receive, consider and act upon an update regarding monument sign replacements (as requested by Vice Chairman Rieser); Click to View

CLOSED MEETING (if applicable)

12.

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;

13.

Reconvene in public session;

14.

Receive, consider and act upon a Performance Review of The Township's President/General Manager;

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.

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 https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos.