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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 upon reports from Village Association representatives; |
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| PROCLAMATIONS |
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7. |
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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 in support of Veterans Day; Click to View |
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b. |
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Receive, consider and act upon a proclamation in support of Small Business Saturday; Click to View |
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c. |
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Receive, consider and act upon a proclamation in support of America Recycles Day; Click to View |
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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 the annual Service Agreement with The Woodlands Area Economic Development Partnership (C-2020-0221); Click to View |
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b. |
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Receive, consider and act upon the annual Service Agreements with the Village Associations (C-2020-0208,C-2020-0209,C-2020-0210,C-2020-0211,C-2020-0212; C-2020-0213,C-2020-0214 and C-2020-0215); Click to View |
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c. |
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Receive, consider and act upon Easement Agreements with San Jacinto River Authority for Sanitary Sewer Lift Station #13; Click to View |
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| REGULAR AGENDA |
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Receive, consider and act upon emergency authorities related to the Coronavirus (COVID-19) pandemic, and authorizing the President/General Manager to act in connection therewith; Click to View |
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10. |
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Receive, consider and act upon a quarterly update on Law Enforcement; Click to View |
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11. |
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Receive, consider and act upon an update on the latest developments at Lone Star College (as requested by Director Snyder); Click to View |
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12. |
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Receive, consider and act upon a presentation from the Harris-Galveston Subsidence District on recent Subsidence District activities (as requested by Director Snyder); Click to View |
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13. |
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Receive, consider and act upon an annual report from The Woodlands Area Economic Development Partnership; Click to View |
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14. |
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Receive, consider and act upon an update from the Development Standards Committee; Click to View |
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15. |
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Receive, consider and act upon a review of Host Venue Sponsorship Agreement between The Woodlands Township and Visit The Woodlands (C-2020-0245); Click to View |
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16. |
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Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention and Visitors Bureau); Click to View |
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17. |
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Receive, consider and act upon the financial report; Click to View |
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| CLOSED MEETING (if applicable) |
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18. |
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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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19. |
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Reconvene in public session; |
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20. |
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Receive, consider and act upon Authorization to the Township Attorney to file an Amicus Brief; |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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21. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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22. |
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Board announcements; and |
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23. |
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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 http://www.thewoodlandstownship-tx.gov/index.aspx?NID=778.
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