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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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Proclamations; |
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a. |
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Proclamation recognizing the outstanding services of The Woodlands Fire Department during a fire incident on February 7 - 8, 2024; Click to View |
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b. |
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Proclamation recognizing Government Communicators Day; Click to View |
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3. |
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Call meeting to order; |
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4. |
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Receive, consider and act upon adoption of the meeting agenda; |
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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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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 January 18, 2024 Regular Meeting, and the January 24, 2024 Regular 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 The Woodlands Fire Department; Click to View |
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c. |
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Receive, consider and act upon an Interlocal Agreement with Harris County for reciprocal purchasing for certain materials, goods or services (C-2023-0373); Click to View |
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d. |
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Receive, consider and act upon an award of bid for playground equipment at Tallowberry Park (C-2024-0226) and Hayden’s Run Park (C-2024-0229); Click to View |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon the 2023 Summary of Accomplishments; Click to View |
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9. |
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Receive, consider and act upon a charter authorizing the creation of a Homelessness Task Force and appointments in connection therewith; Click to View |
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10. |
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Receive, consider and act upon Task Order #14 from Halff Associates, Inc. (C- 2022-0189) for conceptual site planning for a community park at Grogan's Mill Village Center; Click to View |
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11. |
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Receive, consider and act upon items related to the Bear Branch Sportfields restroom area renovation and playground project (C-2024-0271); Click to View |
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12. |
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Receive, consider and act upon an amendment to the agreement with First Class Transportation, Inc., for Commuter Bus Services (C-2015-5229A10); Click to View |
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Receive, consider, and act upon the consideration of the 2024 Transit Study and fares and ticketing policies for The Woodlands Express; 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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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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