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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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National Night Out Award. |
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CONSENT AGENDA |
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7. |
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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 approval of the minutes of the November 12, 2021 Special Meeting, November 17, 2021 Regular Meeting, December 1, 2021 Regular Meeting, and December 8, 2021 Regular Meeting, December 16, 2021 Special Meeting and the December 29, 2021 Special Meeting for the Board of Directors for The Woodlands Township; Click to View |
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b. |
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Receive, consider and act upon Administrative Reports for Community Services; Click to View |
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c. |
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Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View |
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d. |
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Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View |
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e. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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f. |
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Receive, consider and act upon Resolution No. 001-22 for Adoption of Prevailing Wage Rate Scale for Construction Projects; Click to View |
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g. |
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Receive, consider and act upon the Montgomery County Emergency Communication District 911 Public Safety Answering Points (PSAP) Improvement Program grant contribution; Click to View |
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h. |
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Receive, consider and act upon a Notice of Intent to Renew for a one-year extension of the contract with First Class Transportation, LLC., for Commuter Bus Service (C-2015-5229A8); Click to View |
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i. |
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Receive, consider and act upon the United States Tennis Association Grow the Game Grant; Click to View |
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j. |
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Receive, consider and act upon a change order for the Bear Branch Park Inclusive Playground (C-2020-0120); Click to View |
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k. |
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Receive, consider and act upon aquatic facility improvements (C-2021-0459, C-2021-0460, C-2021-0222, C-2021-0223); Click to View |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon a briefing on the Coronavirus (COVID-19) pandemic (as requested by Secretary Sekula-Gibbs); Click to View |
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9. |
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Receive, consider and act upon The Woodlands Express service to the 2022 Houston Livestock Show and Rodeo BBQ Cook-off; Click to View |
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10. |
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Receive, consider and act upon an update regarding Fire Station 5 (as requested by Director Snyder) and a SAFER Grant (as requested by Chairman Bunch); Click to View |
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11. |
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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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12. |
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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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13. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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14. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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15. |
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Board announcements; and |
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16. |
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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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