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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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National Night Out Award; |
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b. |
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Texas Recreation and Park Society Star Performers of the Year; |
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| PROCLAMATIONS |
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7. |
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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 football championship; Click to View |
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CONSENT AGENDA |
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8. |
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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 Administrative Reports for Community Services; Click to View |
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b. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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c. |
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Receive, consider and act upon Evergreen Solutions, LLC's recommendation for target peers for the 2023 Compensation and Classification Study (C-2022-0393); Click to View |
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d. |
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Receive, consider and act upon a budget amendment for a communications initiative related to podcasts and videography; Click to View |
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| REGULAR AGENDA |
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Receive, consider and act upon a discussion regarding new park restrooms; Click to View |
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Receive, consider and act upon the award of bid for pool and pump house renovations (C-2022-0306), turf renovations (C-2022-0307), and park improvement renovations (C-2022-0308) at Falconwing Park; Click to View |
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11. |
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Receive, consider and act upon the 2023-2024 Parks and Recreation Department Aquatics Division Business and Operational Plan and Aquatic Fees as outlined in Township Order 020-09, and schedule a public hearing in connection therewith; Click to View |
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12. |
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Receive, consider and act upon assigning research projects to the Ad Hoc Economic Development Committee; 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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15. |
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Receive, consider and act upon a tax abatement termination agreement with Alight Solutions (C-2019-0196)(C-2023-0074); |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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16. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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17. |
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Board announcements; and |
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18. |
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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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