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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 proclamations; |
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a. |
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Receive, consider and act upon a proclamation recognizing The John Cooper School Boys Swimming as Southwest Prepatory Conference (SPC) Champions; Click to View |
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b. |
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Receive, consider and act upon a proclamation in support of Child Abuse Awareness Month (as requested by Chairman Bunch); Click to View |
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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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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 the purchase of a replacement pathway utility vehicle; Click to View |
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b. |
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Receive, consider and act upon the purchase of a 2019 Zodiac rescue boat and motor. Click to View |
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c. |
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Receive, consider and act upon the disposition of surplus office furniture to Montgomery County for District 6 Sheriff's Office. Click to View |
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d. |
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Receive, consider, and act upon the Montgomery County Emergency Communication District (MCECD 911) contribution and for the purchase of the back up radio equipment for the fire department’s emergency communication center and upgrade grounding protection at the center. Click to View |
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| REGULAR AGENDA |
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9. |
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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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10. |
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Receive, consider and act upon an Amendment to the Pedestrian and Bicycle Master Plan Professional Services Agreement with Jones and Carter for TxDOT Safe Routes to School Grant Application (C-2015-5380A7) Click to View |
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11. |
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Receive, consider and act upon a presentation from Waste Management, Inc. regarding funding to enhance environmental education; Click to View |
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12. |
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Receive, consider and act upon adoption of 2019 Budget Calendar; Click to View |
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13. |
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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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14. |
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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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15. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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16. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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17. |
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Board announcements; and |
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18. |
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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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