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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 congratulating Sam Houston State University Bearkats on joining the NCAA Division 1 Conference USA; 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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Receive, consider and act upon reports from Village Association representatives; |
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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 Law Enforcement and Community Policing for May 2023; Click to View |
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b. |
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Receive, consider and act upon proposals for replacement of playgrounds at Cranebrook Park (C-2022-0319), Forestgate Park (C-2022-0320), and Wendtwoods Park (C-2022-0321); Click to View |
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c. |
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Receive, consider, and act upon an award of bid for 2023 – 2026 Township Tree Lighting Service (C-2023-0125); Click to View |
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d. |
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Receive, consider and act upon high profile vehicle foam tender retrofit modifications; Click to View |
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e. |
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Receive, consider and act upon a budget amendment for Grogan's Mill Village Association's 2022 Service Agreement funding allocation from The Woodlands Township for fiscal year 2022 (as requested by Director Franks); Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon a quarterly update on Law Enforcement for the first quarter of 2023; Click to View |
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10. |
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Receive, consider and act upon adoption of Resolution 009-23 concerning Homestead and 65 and older/Disabled exemptions from taxation; Click to View |
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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 a recommendation from the Audit Committee on the Annual Comprehensive Financial Report and the Single Audit Reports for the year ended December 31, 2022; Click to View |
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Receive, consider and act upon an update regarding the 2023 Employee Compensation and Classification Study (C-2022-0393); Click to View |
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14. |
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Receive, consider and act upon an update regarding the Village Presidents' Council; Click to View |
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CLOSED MEETING (if applicable) |
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15. |
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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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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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17. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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18. |
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Board announcements; and |
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19. |
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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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