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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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| PROCLAMATIONS |
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4. |
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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 recognizing August as Distracted Driving Month in The Woodlands, Texas; Click to View |
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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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Receive, consider and act upon reports from Village Association representatives; |
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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 2019/2020 Anticipated Debt Service Collection Rate and the 2018 Excess Debt Service Tax Collections Report, as certified by the Montgomery County Tax Assessor/Collector; Click to View |
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b. |
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Receive, consider and act upon Resolution Number 011-19 pertaining to casting votes for the Montgomery Central Appraisal District Special District candidate to be placed on a county-wide ballot for the Board of Directors of the Montgomery Central Appraisal District; Click to View |
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c. |
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Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Harris County, Texas (C-2019-0370); Click to View |
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d. |
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Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Montgomery County, Texas (C-2019-0371); Click to View |
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e. |
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Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Montgomery County, Texas and possibly other jurisdictions in Montgomery County, Texas (C-2019-0369); Click to View |
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f. |
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Receive, consider and act upon accepting a conveyance of 1.034 acres out of a portion of Research Forest Section 14, Restricted Reserve “A” (P-2019-0372); Click to View |
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g. |
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Receive, consider and act upon accepting a conveyance of 0.461 acres in Hughes Landing commonly known as the Botanical Gardens (P-2019-0373); Click to View |
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| REGULAR AGENDA |
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9. |
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Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch); 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 a presentation from the Houston Galveston Subsidence District regarding activities of the District and recent subsidence data in the region; Click to View |
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12. |
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Receive, consider and act upon calling Directors Election to be held on November 5, 2019 and determining procedure of giving notice of same (with Supplemental Agenda for Adoption of Order Calling Elections); Click to View |
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13. |
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Receive, consider and act upon a quarterly update from Visit The Woodlands (Convention & Visitors Bureau); Click to View |
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14. |
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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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15. |
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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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16. |
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Reconvene in public session; |
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17. |
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Receive, consider and act upon a First Amendment to 20 Waterway License Agreement (C-2009-4147A); |
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| DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
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18. |
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Consideration of items to be placed on the agenda for next month's meeting; |
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19. |
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Board announcements; and |
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20. |
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Adjournment. |
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President/General Manager for The Woodlands Township |
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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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