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 Regular Board Meeting on Thursday, July 18, 2019, at 6:00 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;

PROCLAMATIONS

Receive, consider and act upon proclamations;

Recognize public officials;

President / General Manager's Report;

2019 Super Guard Competition Champions

Public comment;

CONSENT AGENDA

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 minutes from the June 20, 2019 Regular Board of Directors Meeting, the June 25, 2019 Special Planning Session Meeting, and the June 26, 2019 Regular Board of Directors Meeting for the Board of Directors for The Woodlands Township; Click to View

Receive, consider and act upon Administrative Reports for Community Services; Click to View

Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View

Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View

Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View

Receive, consider and act upon an annual software payment for Microsoft Enterprise Licensing (C-2018-0380); Click to View

Receive, consider and act upon the federally-mandated three-year draft update to The Woodlands Township Disadvantaged Business Enterprise (DBE) goal setting, as required by 49 CFR Part 26; Click to View

Receive, consider and act upon an award of bid for Creekwood Park parking lot paving (C-2019-0261); Click to View

REGULAR AGENDA

Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch); Click to View

10.

Receive, consider and act upon the addition of a Special Incorporation Planning Session Meeting; Click to View

11.

Receive, consider and act upon signage for the designation of the George Mitchell Memorial Highway (as requested by Director Rieser); Click to View

12.

Receive, consider and act upon an update from the Drainage Task Force; Click to View

13.

Receive, consider and act upon an update from the Development Standards Committee; Click to View

14.

Receive, consider and act upon draft Origin-Destination Surveys for The Woodlands Express and Town Center Trolley; Click to View

CLOSED MEETING (if applicable)

15.

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;

16.

Reconvene in public session;

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

17.

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

18.

Board announcements; and

19.

Adjournment.

President/General Manager for The Woodlands Township

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.