Agenda

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 February 17, 2022, 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

Invocation / Pledge of Allegiance;

Call meeting to order;

Receive, consider and act upon adoption of the meeting agenda;

Recognize public officials;

Public comment;

President/General Manager's Report;

Staff recognition;

Agency of the Year Award from the Texas Public Pool Council;

CONSENT AGENDA

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.)

Receive, consider and act upon approval of the minutes of the January 20, 2022 Regular Meeting and the January 26, 2022 Regular Meeting for the Board of Directors for The Woodlands Township; Click to View

Receive, consider and act upon Administrative Reports for Community Services; Click to View

Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View

Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View

Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View

Receive, consider and act upon conveyance of select pathway easements in Creekside Park; Click to View

Receive, consider and act upon removing the prior President/General Manager of The Woodlands Township as an authorized signer and designating the Chairman of the Board as an authorized signer on the Township’s investment accounts, and adopting resolutions in connection therewith; Click to View

Receive, consider and act upon the 2021 capital project and operating expense carryovers and related 2022 budget amendment; Click to View

Receive, consider and act upon Resolution No. 002-22, Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township;

Click to View

REGULAR AGENDA

Receive, consider and act upon a presentation from Children's Safe Harbor (as requested by Vice Chairman Rieser) and Internet Crimes Against Children Task Force (as requested by Secretary Sekula-Gibbs); Click to View

Receive, consider and act upon scheduling a public hearing for February 23, 2022 regarding proposed revisions to the parks and recreation fee schedule and related amendments to The Woodlands Township Order No. 020-09; Click to View

CLOSED MEETING (if applicable)

10.

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;

11.

Reconvene in public session;

12.

Receive, consider and act upon an Employment Agreement for President/General Manager;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13.

Consideration of items to be placed on the agenda for next month's meeting;

14.

Board announcements; and

15.

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.