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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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Proclamations; |
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a. |
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Proclamation recognizing National Police Week; Click to View |
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b. |
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Proclamation in support of Bike The Woodlands Month; Click to View |
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3. |
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Call meeting to order; |
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4. |
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Receive, consider and act upon adoption of the meeting agenda; |
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5. |
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Recognize public officials; |
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6. |
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Public comment; |
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7. |
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President / CEO's Report; |
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a. |
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Gold Star award for 2023 Keep Texas Beautiful program; |
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8. |
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Receive, consider and act upon reports from Village Association representatives; |
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CONSENT AGENDA |
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9. |
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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 March 3, 2023 Strategic Planning Session Meeting, the March 23, 2023 Regular Meeting, and the March 29, 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 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 the conveyance of a Reserve in Creekside Park (Enclave Connector Parcel)(P-2023-0133); Click to View |
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f. |
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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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g. |
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Receive, consider and act upon an Amended and Restated Donation Agreement with The Woodlands Art Council for the Art Bench Project (C-2014-4940A6); Click to View |
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h. |
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Receive, consider and act upon an award of bid for 2023-2025 Tree Removal Services (C-2022-0475) to Yellowstone Landscape and approve the Choice Partners Cooperative proposals from Bartlett Tree Expert Company and Asplundh Tree Expert, LLC, as secondary tree removal contractors (C-2023-0134); Click to View |
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i. |
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Receive, consider and act upon a letter of support for an infrastructure resiliency project for Lift Station Nos. 24A and B to be performed by the San Jacinto River Authority Woodlands Division and Woodlands Water Agency; Click to View |
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| REGULAR AGENDA |
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10. |
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Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
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11. |
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Receive, consider and act upon a quarterly update from the Development Standards Committee; Click to View |
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12. |
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Receive, consider and act upon Tomball Independent School District's proposed changes to its Bond 2021 school construction projects impacting students in the Village of Creekside Park (as requested by Director Bailey); Click to View |
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13. |
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Receive, consider, and act upon The Woodlands 50th Anniversary Celebration; Click to View |
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14. |
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Receive, consider and act upon the financial report; Click to View |
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15. |
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Receive, consider and act upon Resolution No. 005-23, requesting that The Woodlands Township be added to the Houston-Galveston Area Council Transportation Policy Council as a voting member (as requested by Chairman Snyder and Vice Chairman Watson); Click to View |
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16. |
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Receive, consider and act upon a proposal for the Bear Branch Park Sprayground (C-2023-0135); Click to View |
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17. |
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Receive, consider and act upon an Annexation and Assignment Instrument related to Aria Isle; Click to View |
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CLOSED MEETING (if applicable) |
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18. |
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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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19. |
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Reconvene in public session; |
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20. |
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Receive, consider and act upon an extension of the Alpha & Omega Mounted Patrol agreement (C-2020-0311A3); |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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21. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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22. |
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Board announcements; and |
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23. |
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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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