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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 / General Manager's Report; |
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a. |
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Perk Your Park Grant Award; |
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b. |
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Outstanding Community Forestry Program Award; |
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CONSENT AGENDA |
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7. |
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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 approval of the minutes of the August 22, 2022 Budget Workshop No. 1; August 23, 2022 Budget Workshop No. 2; August 24, 2022 Budget Workshop No. 3; September 12, 2022 Special Meeting; September 22, 2022 Regular Meeting; and the September 28, 2022 Regular Meeting for the Board of Directors for The Woodlands Township; Click to View |
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b. |
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Receive, consider and act upon Administrative Reports for Community Services; Click to View |
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c. |
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Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View |
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d. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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e. |
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Receive, consider and act upon an award of bid for the 2023-2025 concrete services contract (C-2022-0317); Click to View |
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f. |
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Receive, consider and act upon the award of bids for 2023-2025 tree removal and other arboriculture services (C-2022-0218); Click to View |
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g. |
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Receive, consider and act upon an award of bid for custodial/gate and facility maintenance services (C-2022-0213); Click to View |
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h. |
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Receive, consider and act upon a purchase of replacement and new vehicles for The Woodlands Fire Department fleet; Click to View |
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| REGULAR AGENDA |
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Receive, consider and act upon a review of the drought management plan (as requested by Director Rieser); Click to View |
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9. |
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Receive, consider and act upon a request from the City of Conroe to concur with the David Memorial Drive extension project to be partially funded under the Regional Participation Agreement between The Woodlands Township and the City of Conroe (C-2007-5292); Click to View |
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10. |
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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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11. |
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Receive, consider, and act upon a proposal for the conversion of the sportsfield lights at Wendtwoods Park to LED lighting (C-2019-0185A); Click to View |
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12. |
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Receive, consider and act upon the purchase of a replacement ladder truck; Click to View |
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| CLOSED MEETING (if applicable) |
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13. |
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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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14. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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15. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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16. |
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Board announcements; and |
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17. |
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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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