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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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| PROCLAMATIONS |
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4. |
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Receive, consider and act upon a Proclamation to recognize The Woodlands High School Lady Highlanders Swim team as defending State Champions; Click to View |
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5. |
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Receive, consider and act upon a Proclamation recognizing Dr. Don Stockton, Superintendent of the Conroe Independent School District; Click to View |
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6. |
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President / General Manager's Report; |
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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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CONSENT AGENDA |
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9. |
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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 22, 2018 Board Planning Session, the March 22, 2018 Regular Board of Directors Meeting, the March 28, 2018 Board Planning Session, and the March 28, 2018 Regular Board of Directors 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 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 Administrative Reports for The Woodlands Fire Department; Click to View |
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f. |
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Receive, consider, and act upon granting an easement to Entergy Texas for Restricted Reserve “J,” Panther Creek Section 7(P-2018-0235); Click to View |
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g. |
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Receive, consider, and act upon an Award of Bid for the 2018 Pathway Stencils and Crosswalk Project (C-2018-0162); Click to View |
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h. |
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Receive, consider and act upon a release of Request for Proposals of an Automated Passenger Counter for Woodlands Express (C-2018-0170); Click to View |
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| REGULAR AGENDA |
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10. |
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Receive, consider and act upon a briefing on the 2018 Woodlands Marathon; Click to View |
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11. |
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Receive, consider and act on a update from the Drainage Task Force; Click to View |
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12. |
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Receive, consider and act upon repairs to the Fountains at Waterway Square (C-2016-0003A); Click to View |
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13. |
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Receive, consider and act upon a Request for Proposals for Solid Waste and Recycling Consulting Services (C-2018-0233); Click to View |
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14. |
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Receive, consider and act upon the status of the award of bid for the development of the Skate Park at Timarron Park in the Village of Creekside Park (C-2017-0528) (as requested by Director Rieser); Click to View |
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15. |
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Receive, consider and act upon the appointment process to the Development Standards Committee (DSC); Click to View |
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16. |
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Receive, consider and act upon amending the 2018 Board of Directors meeting schedule; Click to View |
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CLOSED MEETING (if applicable) |
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17. |
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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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18. |
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Reconvene in public session; |
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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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19. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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20. |
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Board announcements; and |
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21. |
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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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