Call to Order »

STANDARD ITEMS

1. Pledge of Allegiance;
Pledge of Allegiance;

2. Call meeting to order;
Call meeting to order;

3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;

4. Recognize public officials;
Recognize public officials;

Item 5

Public comment;

Item 6

Receive, consider and act upon reports from Village Association representatives;

Consent Agenda »

CONSENT AGENDA

7. 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.)
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.)

a. Receive, consider and act upon the conveyance of a portion of the Unrestricted Reserve “A”, Block 1 of The Woodlands Creekside Park Village Center, Section 6 - Creekside Green Village Park and related Access Easements;
Receive, consider and act upon the conveyance of a portion of the Unrestricted Reserve “A”, Block 1 of The Woodlands Creekside Park Village Center, Section 6 - Creekside Green Village Park and related Access Easements;

c. Receive, consider and act upon adoption of a resolution for nomination to the Montgomery Central Appraisal District Board election;
Receive, consider and act upon adoption of a resolution for nomination to the Montgomery Central Appraisal District Board election;

President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township

Item 7B

Receive, consider and act upon a recommendation from the Investment Committee regarding a Resolution Adopting Investment Policies and Guidelines for The Woodlands Township;

Item 8

Receive, consider and act upon the financial report;

Item 9

Receive, consider and act upon the Township Public Safety Camera/WiFi System Consultant Study;

Item 10

Receive, consider and act upon a presentation from The Woodlands Joint Powers Agency regarding recent MUD Public Hearings;

Item 11

Receive, consider and act upon a draft Request for Proposals for the development of a pedestrian and bicycle master plan for The Woodlands Township;

Item 13

Receive, consider and act upon an emergency preparedness briefing;

Item 14

Receive, consider and act upon a presentation on Board committee appointments;

Item 15

Receive, consider and act on a report on the Montgomery County Special Road Bond election;

Items 20 - 22 »

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

20. Consideration of items to be placed on the agenda for next month's meeting;
Consideration of items to be placed on the agenda for next month's meeting;

21. Board announcements; and
Board announcements; and

22. Adjournment.
Adjournment.