| |
|
|
|
|
|
|
STANDARD ITEMS |
| |
|
1. |
|
|
|
Pledge of Allegiance; |
| |
|
2. |
|
|
|
Call meeting to order; |
| |
|
3. |
|
|
|
Receive, consider and act upon adoption of the meeting agenda; |
| |
|
4. |
|
|
|
Recognize public officials; |
| |
|
5. |
|
|
|
Public comment; |
| |
|
6. |
|
|
|
Receive, consider and act upon reports from Village Association representatives; |
| |
|
CONSENT AGENDA |
| |
|
7. |
|
|
|
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.) |
| |
|
|
|
a. |
|
|
Receive, consider and act upon the conveyance of a portion of the Unrestricted Reserve “A”, Block 1 of The Woodlands Creekside Park Village Center, Section 6 - Creekside Green Village Park and related Access Easements;
Click to View |
| |
|
|
|
b. |
|
|
Receive, consider and act upon a recommendation from the Investment Committee regarding a Resolution Adopting Investment Policies and Guidelines for The Woodlands Township; Click to View |
| |
|
|
|
c. |
|
|
Receive, consider and act upon adoption of a resolution for nomination to the Montgomery Central Appraisal District Board election; Click to View |
| |
|
REGULAR AGENDA |
| |
|
|
8. |
|
|
|
Receive, consider and act upon the financial report; Click to View |
| |
|
|
9. |
|
|
|
Receive, consider and act upon the Township Public Safety Camera/WiFi System Consultant Study; Click to View |
| |
|
10. |
|
|
|
Receive, consider and act upon a presentation from The Woodlands Joint Powers Agency regarding recent MUD Public Hearings; |
| |
|
|
11. |
|
|
|
Receive, consider and act upon a draft Request for Proposals for the development of a pedestrian and bicycle master plan for The Woodlands Township; Click to View |
| |
|
|
12. |
|
|
|
Receive, consider and act upon a review of the Bear Branch Park Master Plan - Business Plan and Operations related to The Woodlands Swim Team and Woodlands Master Swim Team aquatics proposal; Click to View |
| |
|
|
13. |
|
|
|
Receive, consider and act upon an emergency preparedness briefing; Click to View |
| |
|
|
14. |
|
|
|
Receive, consider and act upon a presentation on Board committee appointments; Click to View |
| |
|
|
15. |
|
|
|
Receive, consider and act on a report on the Montgomery County Special Road Bond election; Click to View |
| |
| CLOSED MEETING (if applicable) |
| |
|
16. |
|
|
|
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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; |
| |
|
17. |
|
|
|
Reconvene in public session; |
| |
|
|
18. |
|
|
|
Receive, consider and act upon an amended interlocal agreement and related agreements with The Brazos Transit District for lease and operation of transportation facilities; Click to View |
| |
|
|
19. |
|
|
|
Receive, consider and act upon an agreement with the Cynthia Woods Mitchell Pavilion for development and use of an ice rink facility; Click to View |
| |
|
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
| |
|
20. |
|
|
|
Consideration of items to be placed on the agenda for next month's meeting; |
| |
|
21. |
|
|
|
Board announcements; and |
| |
|
22. |
|
|
|
Adjournment. |
| |
| |
 |
President/General Manager for The Woodlands Township |
|