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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/CEO's Report; |
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a. |
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Leadership Montgomery County Graduates; |
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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 recognizing The John Cooper School Southwest Preparatory Champions; Click to View |
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b. |
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Receive, consider and act upon a proclamation honoring The Woodlands Christian Academy Golf State Champions; 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 adoption of Resolution No. 008-22 Establishing Authorization Limits for Commitments and Agreements, Checks and Disbursements, and other Documents and Materials by the Board of Directors, Board Officers, President/Chief Executive Officer, and Other Designated Staff Positions of The Woodlands Township; Click to View |
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| REGULAR AGENDA |
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10. |
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Receive, consider and act upon a briefing on the 2022 Woodlands Waterway Arts Festival; Click to View |
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11. |
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Receive, consider and act upon the financial report; Click to View |
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12. |
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Receive, consider and act upon replacement of vehicles leased through the Township's Fleet Management Services contract (C-2018-0111); Click to View |
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13. |
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Receive, consider and act upon the 2022 Residential Survey for The Woodlands Township (C-2022-0137); 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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15. |
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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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16. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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17. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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18. |
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Board announcements; and |
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19. |
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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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