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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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| PROCLAMATIONS |
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6. |
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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 honoring Michael Richmond; Click to View |
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7. |
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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 the annual Service Agreements with the Village Associations (C-2023-0045, C-2023-0046, C-2023-0047, C-2023-0048, C-2023-0049, C-2023-0050, C-2023-0051, and C-2023-0052); Click to View |
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b. |
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Receive, consider and act upon an Interlocal Agreement with Montgomery County for Interim Funding of Montgomery County Sheriff's Office (Law Enforcement Investigative Services - Crimes Against Children/Safe Harbor Program)(C-2023-0043) ; Click to View |
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c. |
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Receive, consider and act upon an Interlocal Agreement with Montgomery County for Interim Funding of Precinct 3 Constables (C-2023-0042); Click to View |
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d. |
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Receive, consider and act upon an Interlocal Agreement with Montgomery County for Interim Funding of the Justice of the Peace, Precinct 3 (C-2023-0044); Click to View |
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e. |
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Receive, consider, and act upon a proposed shift change for The Woodlands Fire Department Operations Firefighters; Click to View |
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f. |
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Receive, consider and act upon acquisition of a vehicle for the Parks and Recreation Department; Click to View |
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g. |
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Receive, consider and act upon Resolution No. 003-23, Adopting List of Qualified Brokers Authorized to Engage in Investment Transactions with The Woodlands Township;
Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon a review of the drought management plan; Click to View |
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Receive, consider and act upon a report from Evergreen Solutions, LLC, regarding the 2023 Compensation and Classification Study (C-2022-0393); Click to View |
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11. |
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Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
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12. |
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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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13. |
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Receive, consider and act upon the financial report; Click to View |
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14. |
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Receive, consider and act upon an award of contract for design and construction services for The Woodlands Fire Department facilities (C-2022-0117); Click to View |
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CLOSED MEETING (if applicable) |
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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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17. |
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Receive, consider and act upon an Interlocal Agreement between Montgomery County, Texas, and The Woodlands Township regarding an Office of the Governor Economic Development and Tourism Grant; |
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18. |
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Receive, consider and act upon an Interlocal Agreement between Montgomery County, Texas, and The Woodlands Township regarding Special Event Permitting; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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19. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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20. |
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Board announcements; and |
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21. |
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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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