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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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6. |
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President / General Manager's Report; |
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a. |
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Employee Recognition; |
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7. |
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Receive, consider and act upon reports from Village Association representatives; |
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| PROCLAMATIONS |
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8. |
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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 recognizing The John Cooper School football championship (as requested by Director Brown); Click to View |
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b. |
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Receive, consider and act upon a proclamation recognizing Tomball ISD Creekside schools for their food drive efforts (as requested by Director Ann Snyder); Click to View |
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c. |
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Receive, consider and act upon a proclamation recognizing Keep US Fed Montgomery County (as requested by Director Nelson); Click to View |
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CONSENT AGENDA |
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9. |
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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 the 2022 Township Pay Structure; Click to View |
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b. |
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Receive, consider and act upon a Paid Quarantine Leave Policy for employees of The Woodlands Fire Department; Click to View |
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c. |
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Receive, consider and act upon an award of bid for a Work Order and Asset Management System (C-2021-0465); Click to View |
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d. |
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Receive, consider and act upon Resolution No. 023-21, adopting the Texas Term Sheet as required for joining the global opioid settlement; Click to View |
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| REGULAR AGENDA |
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10. |
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Receive, consider and act upon a briefing from Entergy Texas (as requested by Director Brown); Click to View |
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11. |
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Receive, consider and act upon the financial report; Click to View |
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12. |
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Receive, consider and act upon the 2022 service agreement with The Woodlands Economic Development Partnership (C-2021-0289); Click to View |
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13. |
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Receive, consider and act upon Harris County Appraisal District Board of Directors Special Districts’ Election ballot and approve a resolution in connection therewith; Click to View |
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Receive, consider and act upon The Woodlands Express service to the 2022 Houston Livestock Show and Rodeo; Click to View |
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15. |
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Receive, consider and act upon appointments to the Audit Committee; Click to View |
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16. |
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Receive, consider and act upon appointments to the One Water Task Force; Click to View |
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17. |
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Receive, consider and act upon an appointment to the Parks and Recreation Advisory Council; Click to View |
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18. |
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Receive, consider and act upon an appointment to the Law Enforcement Advisory Council; Click to View |
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19. |
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Receive, consider and act upon adopting the Board of Directors meeting schedule for 2022; Click to View |
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CLOSED MEETING (if applicable) |
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20. |
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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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21. |
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Reconvene in public session; |
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22. |
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Receive, consider and act upon a Performance Review of The Township's President/General Manager; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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23. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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24. |
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Board announcements; and |
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25. |
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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 https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos.
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