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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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6. |
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Receive, consider and act on the acceptance of the forms of the Oaths of office, Official Bonds and Statements of Elected/Appointed Officers for the newly elected Directors of The Woodlands Township; Click to View |
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7. |
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Receive, consider and act upon proclamations in recognition of retiring Directors; |
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8. |
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Administration of the Oath of Office to newly elected Directors of The Woodlands Township; Click to View |
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9. |
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Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township; Click to View |
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10. |
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Receive, consider and act upon reports from Village Association representatives; |
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CONSENT AGENDA |
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11. |
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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 Administrative Reports for Law Enforcement and Community Policing; Click to View |
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c. |
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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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d. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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e. |
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Receive, consider and act upon an Award of Bid for 2020 supply of Pool Treatment Chemical Delivery (C-2019-0442 - Liquid Chemical Delivery to Site Mini-Bulk & C-2019-0443 - Dry of Packaged Goods); Click to View |
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f. |
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Receive, consider and act upon the contract for Fire Department Landscape Maintenance Services (C-2019-0467); Click to View |
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| REGULAR AGENDA |
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12. |
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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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13. |
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Receive, consider and act upon a traffic study update (as requested by Chairman Bunch); Click to View |
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14. |
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Receive, consider and act upon a proposal to provide The Woodlands Express service to 2020 Houston Livestock Show and Rodeo (C-2015-5229A3); Click to View |
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15. |
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Receive, consider and act upon the appointment of newly elected Directors to The Woodlands Township Economic Development Zone Board of Directors; Click to View |
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16. |
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Receive, consider and act upon a briefing on the process for Board and Committee appointments at the December Board meeting; Click to View |
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17. |
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Receive, consider and act upon interviews of candidates and a briefing on the process for Design Standards Committee appointments; Click to View |
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18. |
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Receive, consider and act upon a schedule and recruitment process for the President/General Manager position (C-2019-0474); Click to View |
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19. |
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Receive, consider and act upon the Montgomery Central Appraisal District Board of Director's Election ballot; Click to View |
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20. |
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Receive, consider and act upon Harris County Appraisal District Board of Directors Special Districts’ Election ballot and approve a resolution in connection therewith; Click to View |
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21. |
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Receive, consider and act upon the proposed contract with Waste Management for Solid Waste Collection, Disposal and Recycling Collection Services (C-2018-0627); Click to View |
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22. |
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Receive, consider and act upon an update on The Woodlands Fire Department Station #5 (as requested by Director Snyder); Click to View |
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| CLOSED MEETING (if applicable) |
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23. |
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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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24. |
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Reconvene in public session; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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25. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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26. |
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Board announcements; and |
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27. |
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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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