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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 honoring Battalion Chief Mike Berryman on his retirement from The Woodlands Fire Department; 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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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 June 2023; Click to View |
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b. |
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Receive, consider and act upon the 2023-2024 Anticipated Debt Service Collection Rate and the 2022 Excess Debt Service Tax Collection Report, as certified by the Montgomery County Tax Assessor-Collector; Click to View |
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c. |
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Receive, consider and act upon Resolution Number 012-23 pertaining to casting votes for the Montgomery Central Appraisal District Special District candidate to be placed on a county-wide ballot for the Board of Directors of the Montgomery Central Appraisal District; Click to View |
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d. |
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Receive, consider, and act upon a project regarding converting grass sportsfields to artificial turf at Falconwing Park, Wendtwoods Park, and Gosling Sportsfields - Field 4 (C-2023-0141); Click to View |
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e. |
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Receive, consider, and act upon a proposal from Techline Sports Lighting for the conversion of Alden Bridge Sports Park Fields 1 and 2 to LED’s (C-2023-0240); 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 second quarter of 2023; Click to View |
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10. |
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Receive, consider, and act upon an update on concerns from residents regarding the Wendtwoods Park area (as requested by Director Sekula-Gibbs); Click to View |
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11. |
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Receive, consider and act upon calling the Directors Election to be held on November 7, 2023, and determining procedure of giving notice of same, and the adoption of an order in connection therewith (with Supplemental Agenda for Adoption of Order Calling Elections); Click to View |
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12. |
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Receive, consider and act upon the financial report; Click to View |
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13. |
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Receive, consider and act upon an update regarding the Village Presidents' Council; Click to View |
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14. |
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Receive, consider and act upon an award of contract for Construction Manager at Risk for Construction Services for The Woodlands Fire Department facilities (C-2023-0180); 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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