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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 recognizing The Woodlands High School on being awarded the UIL Lone Star Cup; 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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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 of the August 17, 2023 Regular Meeting, August 21, 2023 Board Budget Workshop #1, August 22, 2023 Board Budget Workshop #2, and the August 23, 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 The Woodlands Fire Department; Click to View |
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c. |
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Receive, consider and act upon a contract extension with L.E.B. Enterprises dba Buster Brown Propane for propane delivery services for the trolleys (C-2020-0226A); Click to View |
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d. |
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Receive, consider and act upon a construction and maintenance agreement for the Enclave Detention Pond with Harris-Montgomery Counties Municipal Utility District 386 (C-2023-0298); Click to View |
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e. |
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Receive, consider and act upon a monument sign easement agreement for a monument sign at Egypt Lane and Research Forest Drive (P-2023-0287); Click to View |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon a quarterly update from the Development Standards Committee; Click to View |
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9. |
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Receive, consider and act upon an update from the Ad Hoc Economic Development Committee (as requested by Director Sekula-Gibbs); Click to View |
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10. |
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Receive, consider and act upon a nomination regarding the Harris County Appraisal District election; Click to View |
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| CLOSED MEETING (if applicable) |
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11. |
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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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12. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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13. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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14. |
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Board announcements; and |
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15. |
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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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