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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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Receive, consider and act upon reports from Village Association representatives; |
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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 January 19, 2023 Regular Meeting, and the January 25, 2023 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 Law Enforcement and Community Policing; Click to View |
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c. |
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Receive, consider and act upon the approval of appraisal services for 9669 Grogan's Mill Road (former GE Betz property); Click to View |
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d. |
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Receive, consider and act upon approval of a revised Interlocal Agreement with Montgomery County for Interim Funding of the Justice of the Peace, Precinct 3 (C-2023-0044), and a budget amendment in connection therewith; Click to View |
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e. |
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Receive, consider and act upon amending the Service Agreement between The Woodlands Township and The Woodlands Convention & Visitors Bureau doing business as “Visit The Woodlands” to address sponsorships by Visit The Woodlands that include requests to utilize Township facilities (C-2022-0484A); Click to View |
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f. |
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Receive, consider and act upon the 2022 capital project and operating expense carryovers and related 2023 budget amendment; Click to View |
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g. |
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Receive, consider and act upon the 2023 swimming pool schedule; Click to View |
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h. |
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Receive, consider and act upon an award of proposal for plaster work at Wendtwoods and Cranebrook Pools (Buy Board #613-20)(C-2023-0078); Click to View |
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i. |
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Receive, consider and act upon a proposal from USA Shade Structure for an awning for the Bear Branch Park multi-purpose sports court (BuyBoard #679-22)(C-2023-0081); Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon an update from CenterPoint Energy regarding power outages; Click to View |
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10. |
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Receive, consider and act upon an update regarding the Texas Department of Transportation (TxDOT) SH 242 project from FM 1488 to Interstate 45 (as requested by Director Bailey); 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 an extension of the Alpha & Omega Mounted Patrol agreement (C-2020-0311A3); Click to View |
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13. |
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Receive, consider and act upon an update regarding the Interlocal Cooperation Agreement with Montgomery County for Supplemental Law Enforcement Services; |
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CLOSED MEETING (if applicable) |
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14. |
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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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15. |
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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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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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