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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 honoring Bruce Cunningham; 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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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 Administrative Reports for Community Services; Click to View |
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b. |
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Receive, consider and act upon an amendment to an Interlocal Agreement between Montgomery County, Texas and The Woodlands Township regarding Office of the Governor Economic Development and Tourism Grant (C-2023-0384A); Click to View |
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c. |
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Receive, consider and act upon the purchase of HVAC unit replacements (C-2019-0368); Click to View |
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d. |
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Receive, consider and act upon an award of proposals for playground equipment at Capstone Park (C-2024-0227), Sawmill Park (C-2024-0230), and Terramont Park (C-2024-0228); Click to View |
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e. |
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Receive, consider and act upon an amendment to the Employment Agreement for the President/Chief Executive Officer (CEO); Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon the financial report; Click to View |
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10. |
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Receive, consider and act upon adoption of the 2024 Budget Calendar and a related amendment to the Board of Directors 2024 Meeting Schedule; Click to View |
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11. |
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Receive, consider and act upon an appointment to the One Water Task Force; Click to View |
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12. |
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Receive, consider and act upon an update regarding the Village Presidents' Council; Click to View |
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| CLOSED MEETING (if applicable) |
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13. |
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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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14. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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15. |
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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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