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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 Special Board Meeting on December 29, 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:

Pursuant to Section 551.127, Texas Government Code, one or more Board members or employees may attend this meeting remotely using videoconferencing technology.  The video and audio feed of the videoconferencing equipment can be viewed and heard by the public at the address posted above at the location of the meeting.
 
             
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.)
 
REGULAR AGENDA
 
CLOSED MEETING (if applicable)
 
7.   Recess to Executive Session to discuss personnel matters pursuant to §551.074, and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; In accordance with Texas Government Code, Chapter 551, Subchapter D, the Township Board will recess into Executive Session (closed meeting) to discuss the following:
 
a.   § 551.071: Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding: i.) Jeff Jones; President
 
b.   §551.074: Conduct an executive session as authorized by Texas Government Code, Section 551.074(a) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee:  Jeff Jones; President
 
8.   Reconvene in public session;
 
9.   Receive, consider and act upon agreement with Jeff Jones, President and General Manager;
 
10.   Consider, discuss and take action to appoint interim President and General Manager;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
11.   Consideration of items to be placed on the agenda for next month's meeting;
 
12.   Board announcements; and
 
13.   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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