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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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Public comment;* Click to View |
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| PROCLAMATIONS |
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5. |
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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 state-wide achievements by The Woodlands High School Choir; Click to View |
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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 April 2, 2020 Special Board Meeting, the April 9, 2020 Special Board Meeting, the April 16, 2020 Regular Board Meeting, the April 22, 2020 Regular Board Meeting, the April 27, 2020 Special Board Meeting and the April 30, 2020 Special Board 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 Community Services; Click to View |
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c. |
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Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View |
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d. |
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Receive, consider and act upon Administrative Report for Transportation (Park and Ride and Trolley System); Click to View |
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e. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View |
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f. |
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Receive, consider and act upon revisions to The Woodlands Township Pay Structure; Click to View |
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| REGULAR AGENDA |
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7. |
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Receive, consider and act upon emergency authorities related to the Coronavirus (COVID-19) epidemic, and authorizing the President/General Manager to act in connection therewith; Click to View |
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8. |
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Receive, consider and act upon Board Policy in relation to Director replacement (as requested by Director Milner and Director Snyder); Click to View |
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9. |
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Receive, consider and act upon pool operations and fee schedule for the 2020 season (as requested by Director Rieser); Click to View |
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10. |
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Receive, consider and act upon an update on The Woodlands Fire Station No. 5 (as requested by Director Snyder); Click to View |
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| CLOSED MEETING (if applicable) |
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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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12. |
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Reconvene in public session;
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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13. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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14. |
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Board announcements; and |
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15. |
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Adjournment. |
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President/General Manager for The Woodlands Township |
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To request ADA 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.
*During the May 21, 2020 videoconference regular Board meeting, members of the public may provide public comment by calling 346-248-7799 or 888-788-0099 (toll-free), then enter ID 827 1846 7057 #. Calls will be taken in the order the calls are received and only during the “public comment” agenda item. This phone number is active only for the May 21, 2020 Board meeting. New phone numbers will be issued for each future meeting during the public health pandemic emergency.
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