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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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Call meeting to order; |
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3. |
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Receive, consider and act upon adoption of the meeting agenda; |
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4. |
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Recognize public officials; |
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5. |
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President / General Manager's Report; |
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6. |
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Public comment; |
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CONSENT AGENDA |
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7. |
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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 for the March 21, 2019 and March 27, 2019 Board of Directors Meetings 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 Transportation (Park and Ride and Trolley System); Click to View |
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e. |
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Receive, consider and act upon an Electric Easement for CenterPoint Energy Houston Electric, LLC in Restricted Reserve "C" of The Woodlands Creekside Park West Section 12 and Restricted Reserve "A" of The Woodlands Creekside Park West Section 9 (P-2019-0231); Click to View |
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f. |
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Receive, consider and act upon an Interlocal Agreement with the San Jacinto River Authority regarding GIS Data Sharing (C-2019-0006); Click to View |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch); Click to View |
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9. |
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Receive, consider and act upon a quarterly update from the Development Standards Committee; Click to View |
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10. |
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Receive, consider and act upon a discussion regarding a request to The Woodlands Land and Development Company for Access Fee information (as requested by Director McMullan); Click to View |
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11. |
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Receive, consider and act upon approval of a tax abatement agreement between The Woodlands Township, Alight Solutions LLC., and The Woodlands Land Development Company, L.P. (C-2019-0196); Click to View |
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12. |
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Receive, consider and act upon updates to The Woodlands Township Personnel Policy Manual; Click to View |
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13. |
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Receive, consider and act upon an Interlocal Agreement with Harris County relating to the Maintenance of Non-Standard Elements (C-2019-0234); Click to View |
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14. |
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Receive, consider and act upon an update on Transit Services to the Energy Corridor; Click to View |
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15. |
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Receive, consider and act upon the review of a grant application to the Houston-Galveston Area Council (H-GAC) for a Park and Ride pilot program route to Springwoods Village and ExxonMobil; Click to View |
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16. |
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Receive, consider and act upon the 8:00 a.m. Woodlands Express run from the Sterling Ridge Park and Ride; Click to View |
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Receive, consider and act upon The Woodlands Express Service to the Houston Livestock Show and Rodeo; Click to View |
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18. |
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Receive, consider and act upon an overview of the pricing and funding structure of the Township’s current transportation programs (as requested by Director McMullan); Click to View |
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| CLOSED MEETING (if applicable) |
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19. |
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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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20. |
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Reconvene in public session; |
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21. |
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Receive, consider and act upon an Amendment to Trolley Interlocal Agreement with Brazos Transit District (C-2017-0160A2); Click to View |
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22. |
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Receive, consider and act upon a resolution supporting the transfer of Brazos Transit District property to The Woodlands Township; Click to View |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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23. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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24. |
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Board announcements; and |
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25. |
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Adjournment. |
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President/General Manager for The Woodlands Township |
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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 http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
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