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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 recognizing The Woodlands Township Independence Day; |
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b. |
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Proclamation supporting Walk & Roll to School Month; |
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c. |
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Proclamation supporting National Night Out; |
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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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| CONSENT AGENDA |
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7. |
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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; |
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b. |
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Receive, consider, and act upon Administrative Reports for Law Enforcement and Community Policing; |
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c. |
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Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; |
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d. |
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Receive, consider and act upon an award of contract for certified disposal of assorted household hazardous waste collected at a Township-sponsored drive-thru event (C-2026-0465); |
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e. |
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Receive, consider and act upon a First Amendment to Standard Professional Services Agreement with Terracon for materials testing services (C-2023-0243); |
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f. |
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Receive, consider and act upon a Task Order for Planning Services from Burditt Consultants, LLC (C-2025-0352) for the development of a transit maintenance facility; |
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g. |
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Receive, consider and act upon Utility Easements with GTE Mobilnet of South Texas Limited Partnership, dba Verizon Wireless, related to streetlight poles with small cell nodes (P-2026-0512, P-2026-0513, P-2026-0514, P-2026-0515, P-2026-0516, P-2026-0517, P-2026-0518, P-2026-0519, P-2026-0521, P-2026-0522, P-2023-0523); |
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| REGULAR AGENDA |
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8. |
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Receive, consider and act upon Mounted Patrol services; |
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9. |
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Recess the regular meeting of the Board of Directors; |
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10. |
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PUBLIC HEARING: Convene and conduct a Public Hearing related to cell tower installation on Township-owned property (C-2025-0243); |
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11. |
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Reconvene the regular meeting of the Board of Directors; |
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12. |
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Receive, consider and act upon approval of cell tower installations, as presented; |
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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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