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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 celebrating Farmers Market Week; 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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CLOSED MEETING (if applicable) |
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5. |
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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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6. |
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Reconvene in public session; |
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| STANDARD ITEMS |
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7. |
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Recognize public officials; |
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8. |
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Public comment; |
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9. |
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President/CEO's Report; |
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a. |
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Outstanding Corporate/Business Award for Crime Prevention; |
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b. |
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State of Texas State and Local Cybersecurity Grant Program Committee Appointment; |
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CONSENT AGENDA |
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10. |
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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 July 20, 2023 Regular Meeting and the July 26, 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 a request from Entergy for various easements to replace existing infrastructure in Township Open Space Reserves [Alden Bridge section 57-A (P-2023-0253); Cochran’s Crossing Sections 1-F (P-2023-0255), 4-A (P-2023-0256) and 32-A (P-2023-0254); and Panther Creek Section 5A (P-2023-0252)]; Click to View |
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e. |
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Receive, consider and act upon an award of bid for 2023-2026 Town Center Christmas Tree and Doves Installation, Maintenance, Removal and Storage (C-2023-0173); Click to View |
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f. |
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Receive, consider and act upon Task Order #10 from Halff Associates, Inc. (C-2022-0189) for civil engineering services for the North Kuykendahl Pathway Extension (Research Forest Drive to Lake Woodlands Drive); Click to View |
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| REGULAR AGENDA |
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11. |
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Receive, consider and act upon an update on the Grogan's Mill Village Center redevelopment (as requested by Director Sekula-Gibbs); Click to View |
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12. |
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Receive, consider and act upon the Federal Transit Administration’s 2023 Triennial Review of The Woodlands Township Transit Program; Click to View |
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13. |
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Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau); Click to View |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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14. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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15. |
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Board announcements; and |
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16. |
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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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