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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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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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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 honoring Robert Heineman; Click to View |
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CONSENT AGENDA |
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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 an Interlocal Agreement for Law Enforcement Services with Harris County (C-2022-0044); Click to View |
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b. |
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Receive, consider and act upon the purchase of Fire Department mobile data computers; Click to View |
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c. |
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Receive, consider and act upon the purchase of desktop and laptop computers; Click to View |
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d. |
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Receive, consider and act upon the annual Service Agreements with the Village Associations (C-2021-0275, C-2021-0276, C-2021-0277, C-2021-0278, C-2021-0279, C-2021-0280, C-2021-0281, and C-2021-0282); Click to View |
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e. |
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Receive, consider and act upon the purchase of a replacement ladder truck and a new pumper truck for The Woodlands Fire Department; Click to View |
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f. |
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Receive, consider and act upon a renewal of the Alpha & Omega Mounted Patrol contract (C-2020-0311); Click to View |
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| REGULAR AGENDA |
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Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
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Receive, consider and act upon a quarterly update from the Development Standards Committee; Click to View |
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Receive, consider and act upon the financial report; Click to View |
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13. |
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Receive, consider and act upon a process for agreements related to improvements in the road rights-of-way with Montgomery County (as requested by Treasurer Brown); Click to View |
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Receive, consider and act upon the One Water Task Force and related appointments; Click to View |
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Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau); Click to View |
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CLOSED MEETING (if applicable) |
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16. |
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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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17. |
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Reconvene in public session; |
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18. |
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Receive, consider and act upon an agreement for network services (C-2022-0042); |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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19. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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20. |
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Board announcements; and |
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21. |
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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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