| |
|
|
|
|
|
|
| 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 in support of Veterans Day; Click to View |
| |
|
|
|
b. |
|
|
Receive, consider and act upon a proclamation in support of The Woodlands Recycles Day; 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.) |
| |
|
|
|
a. |
|
|
Receive, consider and act upon approval of the minutes of the September 16, 2021 Regular Meeting, the September 22, 2021 Regular Meeting, the September 23, 2021 Special Incorporation Informational Meeting, and the September 30, 2021 Special Meeting for the Board of Directors of The Woodlands Township; Click to View |
| |
|
|
|
b. |
|
|
Receive, consider and act upon a Veteran's Memorial Tile Program Agreement with Greater Woodlands Public Art Foundation for The Way Home Monument (C-2021-0195); Click to View |
| |
|
|
|
c. |
|
|
Receive, consider and act upon an award of proposal to replace the aquatic recreation amenities at the swimming pools at Windvale Park (C-2021-0292), Cranebrook Park (C-2021-0293), and Forestgate Park (C-2021-0294); Click to View |
| |
| 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 Incorporation Planning Study matters (as requested by Chairman Bunch); Click to View |
| |
|
|
11. |
|
|
|
Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
| |
|
|
12. |
|
|
|
Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau); Click to View |
| |
|
|
13. |
|
|
|
Receive, consider and act upon a report on the Distinguished Budget Presentation Award and the Certificate of Achievement for Excellence in Financial Reporting received by The Woodlands Township from the Government Finance Officers Association; Click to View |
| |
|
|
14. |
|
|
|
Receive, consider and act upon the financial report; 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; |
| |
| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
| |
|
17. |
|
|
|
Consideration of items to be placed on the agenda for next month's meeting; |
| |
|
18. |
|
|
|
Board announcements; and |
| |
|
19. |
|
|
|
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.
|