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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 December 1, 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
 
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;
 
CONSENT AGENDA
 
6.   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 Administrative Reports for Community Services; Click to View
 
b.   Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View
 
c.   Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;  Click to View
 
d.   Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View
 
e.   Receive, consider and act upon the annual Service Agreement with Meals on Wheels - Montgomery County Senior Rides Program for the provision of limited eligibility demand-response transportation services (C-2021-0283);  Click to View
 
f.   Receive, consider and act upon the annual Service Agreement with Interfaith of The Woodlands for senior transportation services (C-2021-0284); Click to View
 
g.   Receive, consider and act upon the annual Service Agreement with South Montgomery County YMCA (C-2021-0287); Click to View
 
h.   Receive, consider and act upon the annual Service Agreement with Visit The Woodlands Convention & Visitors Bureau (C-2021-0288); Click to View
 
i.   Receive, consider and act upon the annual Service Agreement with Leadership Montgomery County (C-2021-0286); Click to View
 
j.   Receive, consider and act upon an Interlocal Agreement with Montgomery County for Interim Funding of Precinct 3 Constables (C-2022-0019); Click to View
 
k.   Receive, consider and act upon an Interlocal Agreement with Montgomery County for Interim Funding of Montgomery County Sheriff's Office and Montgomery County Constable, Precinct 3 (Law Enforcement Investigative Services - Crimes Against Children/Safe Harbor Program)(C-2022-0020); Click to View
 
l.   Receive, consider and act upon an Interlocal Agreement with Montgomery County for Interim Funding of the Justice of the Peace (C-2022-0021); Click to View
 
m.   Receive, consider and act upon appointments to the Booking and Blocking Committee;  Click to View
 
n.   Receive, consider and act upon the payment pertaining to the annual Accela software license and maintenance agreement (C-2008-3718R);  Click to View
 
o.   Receive, consider and act upon a replacement IT Storage Area Network purchase; Click to View
 
p.   Receive, consider and act upon a renewal and restatement of the Fire Dispatch Services Agreement with the Montgomery County Fire Chiefs Association (C-2021-0238);  Click to View
 
REGULAR AGENDA
 
7.   Receive, consider and act upon an annual report from The Woodlands Economic Development Partnership;  Click to View
 
8.   Receive, consider and act upon appointments to the Development Standards Committee; Click to View
 
9.   Receive, consider and act upon the appointment by election of Directors of The Woodlands Township Board of Directors to The Woodlands Convention and Visitors Bureau dba Visit The Woodlands in accordance with the Bylaws; Click to View
 
10.   Receive, consider and act upon discussion regarding ownership of Rob Fleming Park (as requested by Director Milner); Click to View
 
11.   Receive, consider and act upon a Request for Proposal for a Needs Assessment for Parks and Recreation programs, services and facilities, inclusive of sports tourism and senior populations (C-2021-0356); Click to View
 
12.   Receive, consider and act upon agreements related to the Energy Corridor Commuter Service Pilot Program;
 
a.   Receive, consider and act upon an Intergovernmental Agreement with H-GAC for a Congestion Mitigation and Air Quality grant to fund the Energy Corridor Commuter Service Pilot Program (C-2021-0464); Click to View
 
b.   Receive, consider and act upon an Interlocal Agreement with Harris County Improvement District #4 d/b/a Energy Corridor District for Commuter Service Pilot Program (C-2021-0463); Click to View
 
c.   Receive, consider and act upon a sixth amendment to the contract for commuter bus services with First Class Transportation, LLC, for the Energy Corridor District Commuter Service Pilot Program (C-2015-5229A6); Click to View
 
13.   Receive, consider and act upon a briefing regarding the proposed global opioid settlements; Click to View
 
CLOSED MEETING (if applicable)
 
14.   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;
 
15.   Reconvene in public session;
 
16.   Receive, consider and act upon a Performance Review of The Township's President/General Manager;
 
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.

    

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