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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; Click to View |
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a. |
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2017 Summary of Accomplishments; Click to View |
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b. |
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2017 Texas Public Pool Council Special Event of the Year Award for Splash Day; |
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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 award of bid for tennis courts construction at Wentwoods Park (C-2017-0490); Click to View |
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b. |
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Receive, consider and act upon 2018 schedules and charges for recreation facilities, pools, programs and services; Click to View |
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c. |
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Receive, consider and act upon annual Village Association service agreements; Click to View |
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d. |
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Receive, consider and act upon The Township’s property, liability and workers' compensation insurance coverage (C-2018-0099); Click to View |
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e. |
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Receive, consider and act upon approval to develop a dog friendly area in the Village of Creekside Park: Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon an update regarding meetings in Washington, DC with FEMA, HUD and elected officials regarding Hurricane Harvey appropriations; Click to View |
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10. |
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Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
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11. |
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Receive, consider and act upon a Drainage Task Force update; Click to View |
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12. |
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Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau; Click to View |
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13. |
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Receive, consider and act upon the award of bid for the purchase of a 2018 Pierce Fire Engine; Click to View |
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14. |
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Receive, consider and act upon reconsideration of the November 29, 2017 minutes (as requested by Director Stromatt); Click to View |
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15. |
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Receive, consider and act upon the financial report; Click to View |
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CLOSED MEETING (if applicable) |
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16. |
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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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17. |
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Reconvene in public session; |
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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18. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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19. |
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Board announcements; and |
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20. |
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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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