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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 declaring July as Parks and Recreation Month in The Woodlands; 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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Introduction of new Director of Communications; |
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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 approval of the minutes of the May 18, 2023 Regular Meeting, the May 19, 2023 Budget Planning Session Meeting, and the May 24, 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 The Woodlands Fire Department; Click to View |
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d. |
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Receive, consider and act upon Task Order #9 from Halff Associates, Inc., (C-2022-0189) for Civil Engineering Services for the Parks Department operation facility Master Plan; Click to View |
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e. |
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Receive, consider and act upon Resolution No. 007-23 regarding the Annual Report on Financial Information and Operating Data for the disclosure filing pertaining to Sales Tax and Hotel Occupancy Tax Refunding Bonds, Series 2019; Unlimited Tax Refunding Bonds, Series 2019; and Unlimited Tax Refunding Bonds, Series 2021; Click to View |
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f. |
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Receive, consider and act upon the Federal Transit Administration's required annual review and approval of The Woodlands Township's Public Transportation Agency Safety Plan; 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 on legislative matters, including HB 5311; Click to View |
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10. |
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Receive, consider and act upon adoption of Resolution No. 008-23, nomination to the Montgomery Central Appraisal District Board election; Click to View |
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11. |
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Receive, consider and act upon a briefing on Homestead and 65 and older/Disabled exemptions from taxation; Click to View |
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12. |
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Receive, consider and act upon a proposal to purchase ad space in the Community Impact Newspaper and authorize a budget amendment in connection therewith (as requested by Director Franks); 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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