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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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Staff introductions and promotions; |
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Receive, consider and act upon reports from Village Association representatives; |
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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 approving and authorizing execution of an Election Services Agreement with Harris County, Texas (C-2022-0273); Click to View |
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b. |
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Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Montgomery County, Texas (C-2022-0274); Click to View |
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c. |
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Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Montgomery County, Texas, and possibly other jurisdictions in Montgomery County, Texas (C-2022-0275); Click to View |
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d. |
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Receive, consider and act upon a one-year extension of the pathway stencil and crosswalks contract (C-2020-0117); Click to View |
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e. |
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Receive, consider and act upon the 2022-2023 Anticipated Debt Service Collection Rate and the 2021 Excess Debt Service Tax Collection Report, as certified by the Montgomery County Tax Assessor-Collector; Click to View |
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f. |
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Receive, consider and act upon the Federal Transit Administration's required annual review and approval of The Woodlands Township's Public Transportation Agency Safety Plan; 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 the financial report; Click to View |
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11. |
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Receive, consider and act upon the Congestion Mitigation and Air Quality grant-funded Energy Corridor Commuter Service Pilot Program (C-2021-0464)(C-2021-0463); Click to View |
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12. |
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Receive, consider and act upon the initial draft of the Needs Assessment for Parks and Recreation programs, services, and facilities (C-2022-0276); Click to View |
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13. |
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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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14. |
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Receive, consider and act upon calling the Directors Election to be held on November 8, 2022, and determining procedure of giving notice of same, and the adoption of an order in connection therewith (with Supplemental Agenda for Adoption of Order Calling Elections); 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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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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