Agenda

NOTICE OF PUBLIC MEETING

TO:	THE BOARD OF DIRECTORS OF THE WOODLANDS TOWNSHIP AND TO ALL OTHER INTERESTED PERSONS:

Notice is hereby given that the Board of Directors will hold a Special Board Meeting on August 13, 2021, at 3:30 p.m., at the office of The Woodlands Township, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

STANDARD ITEMS

Invocation / Pledge of Allegiance;

Call meeting to order;

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

Recognize public officials;

Public comment;

REGULAR AGENDA

Receive, consider and act upon an update on EMS services in The Woodlands (as requested by Director Milner); Click to View

Receive, consider and act upon a review of the Incorporation Study Financial Model and determination of a proposed maximum initial tax rate related to the Incorporation Planning Study; Click to View

CLOSED MEETING (if applicable)

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;

Reconvene in public session;

10.

Receive, consider and act upon the adoption of an Order to Amend Order No. 018-21 (calling the Directors Election; authorizing contracts for services to conduct the election; and determination of procedure for giving notice of and conducting same) to include a special election on November 2, 2021 for the incorporation of The Woodlands Township district into the City of The Woodlands, as a Type-A general-law city, adopting the maximum initial city property tax rate for the City of The Woodlands, and authorizing the transfer of The Woodlands Township district’s rights, powers, privileges, duties, purposes, functions, responsibilities, the authority to issue bonds, and the authority to impose taxes from The Woodlands Township district to the City of The Woodlands (with Supplemental Agenda for Adoption of Order Calling Elections); Click to View

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

11.

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

12.

Board announcements; and

13.

Adjournment.

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 https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos.