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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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Public comment; |
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CONSENT AGENDA |
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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 September 7, 2023 Special Meeting, September 21, 2023 Regular Meeting and the September 27, 2023, Regular Meeting of 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 The Woodlands Fire Department; Click to View |
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d. |
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Receive, consider and act upon a first amendment to the Amended and Restated Comprehensive Community Services Agreement (“Amended and Restated CCSA”) by and between The Woodlands Land Development Company (“TWLDC”) and The Woodlands Township (C-2014-4721A3); Click to View |
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e. |
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Receive, consider and act upon an extension of the Aquatics Facility Chemical Delivery Services for dry chemicals (C-2022-0221A) and liquid mini-bulk delivery (C-2022-0222A); Click to View |
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f. |
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Receive, consider and act upon an award of proposal to refurbish the Rob Fleming Aquatic Center (C-2023-0311) and Ridgewood Pool Decks (C-2023-0312);
Click to View |
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g. |
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Receive, consider and act upon an extension of the Parks Fall Surfacing Installation Service Agreement (C-2022-0483A); Click to View |
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| REGULAR AGENDA |
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7. |
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Receive, consider and act upon an update regarding fault monitoring (as requested by Director Sekula-Gibbs); Click to View |
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8. |
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Receive, consider and act upon Resolution No. 016-23 regarding the Conroe Independent School District 2023 Bond Referendum (as requested by Director Nelson); Click to View |
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9. |
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Receive, consider and act upon an update related to the impact of a development outside The Woodlands Township/Village of Creekside Park (as requested by Director Sekula-Gibbs); Click to View |
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10. |
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Receive, consider and act upon an amendment to the 2023 Interlocal Agreement with Montgomery County for funding of Precinct 3 Constables Internet Crimes Against Children/Safe Harbor Program (C-2023-0042), requesting additional personnel approved for FY2024 budget to be hired during the last quarter of FY2023; Click to View |
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11. |
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Receive, consider and act upon proposed amendments to Township Park Order 019-09, related to use of the park, recreation and open space areas of the Township and scheduling a public hearing in connection therewith; Click to View |
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| CLOSED MEETING (if applicable) |
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12. |
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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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13. |
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Reconvene in public session; |
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14. |
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Receive, consider and act upon the infrastructure and disaster recovery software replacement; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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Consideration of items to be placed on the agenda for next month's meeting; |
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16. |
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Board announcements; and |
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17. |
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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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