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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 Regular Board Meeting on May 19, 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
 
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;
 
6.   President / CEO's Report;
 
a.   Urban Search and Rescue Specialist Certifications;
 
b.   Beautify Texas Award for recycling program;
 
CONSENT AGENDA
 
7.   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.)
 
a.   Receive, consider and act upon approval of the minutes of the April 21, 2022 Regular Meeting and the April 27, 2022 Regular Meeting for the Board of Directors for The Woodlands Township; Click to View
 
b.   Receive, consider and act upon Administrative Reports for Community Services; Click to View
 
c.   Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View
 
d.   Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View
 
e.   Receive, consider and act upon Administrative Reports for The Woodlands Fire Department;  Click to View
 
f.   Receive, consider and act upon designating the Director of Finance as an authorized signer on the Township’s bank and investment accounts and adopting resolutions in connection therewith; Click to View
 
g.   Receive, consider and act upon an award of bid for security guard services for the Park and Ride facilities (C-2022-0074); Click to View
 
h.   Receive, consider and act upon an amendment to the streetscape maintenance services agreement with BrightView (C-2021-0122); Click to View
 
i.   Receive, consider, and act upon a purchase for replacement of Firefighter Bailout Systems; Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon a Harper's Landing pedestrian pathway connector and an amendment to the professional services contract in connection therewith (C-2015-5380A7); Click to View
 
9.   Receive, consider and act upon a letter of support for the San Jacinto River Authority and Woodlands Water Agency application seeking federal appropriations for Bear Branch Dam improvements; Click to View
 
10.   Receive, consider and act upon an update to the Falconwing Park renovation plan to add artificial turf to the multipurpose fields (C-2021-0119); Click to View
 
11.   Receive, consider and act upon an appointment by The Woodlands Township Board of Directors to serve as a Director on The Woodlands Road Utility District No. 1 Board of Directors; Click to View
 
CLOSED MEETING (if applicable)
 
12.   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;
 
13.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
14.   Consideration of items to be placed on the agenda for next month's meeting;
 
15.   Board announcements; and
 
16.   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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