[1. Call meeting to order;]
[2. Receive, consider and act upon adoption of the meeting agenda;]
[00:01:19]AGENDA ITEM TONIGHT BUT IF THERE IS GOING TO BE FURTHER DISCUSSION ON I'M NOT SURE
[4. Receive, consider and act upon minutes from June 24, 2020 meeting;]HOW THIS TIES IN AND MAYBE DON YOU CAN WITH A IN ON THIS ON BUDGET INITIATIVES AND BUDGET TASK FORCE OR NICKELS.
[5. Receive, consider and act upon a report from The Woodlands Arts Council;]FORCE WANTS TO MAKE A RECOMMENDATION ON THE LEVEL OF FUNDING WHAT WE WILL DO IS CONSIDER THAT A BUDGET INITIATIVE THAT WE WILL ADD TO WHAT THE BOARD WILL BE CONSIDERING IN AUGUST.
THERE IS REALLY NO NEED FOR THE BOARD TO OTHER THAN AGAIN YOU CAN DISCUSS IT BUT THERE IS NO NEED FOR THE BOARD TO TAKE ANY ACTION THIS EVENING ON THAT PARTICULAR ITEM BECAUSE IT WOULD BE PART OF THE BUDGET PROCESS.
>> BUT THE OTHER THING, IF YOU TAKE A LOOK AT THE SUPPORT MATERIALS THAT WE HAVE FOR THE AGENDA ITEMS TONIGHT IT TALKS ABOUT THE SPECIAL EVENTS TAX AND TALKS ABOUT THE BOARD IS UNDER NO OBLIGATION TO SPEND THOSE REVENUES.
[00:05:14]WE MIGHT BE COMFORTABLE WITH TO THE BOARD TONIGHT AND JUST SAYING THIS IS WHAT WE THINK.
[6. Receive, consider and act upon matters regarding The Waterway Arts District signage;]
[00:11:59]GUIDELINES FOR A CULTURE FUND PROGRAM.
[00:15:25]FOR RECOMMENDATION TO THE BOARD.
[7. Receive, consider and act upon any budget initiatives;]THIS GOOD IS AN ADVISORY COMMITTEE.
[00:29:15]THE BUDGET AND BUDGET INITIATIVES IT'S IMPORTANT TO NOT HAVE ANY DISCUSSION THAT IS DUPLICATIVE OF THE BUDGET TASK FORCE DISCUSSION AT THIS MEETING BECAUSE THAT WOULD BRING IN THE FOURTH DIRECTOR AND DISCUSSIONS THAT ARE SUBJECT TO DELIB RANGE BY THE FULL BOARD.
[00:30:01]DON'T YOU, ROBIN?
[8. Recess to the Executive session with counsel, staff and/or affected third parties to discuss matters relating to real property, deliberation of economic development negotiations, discuss personal matters, consult with The Woodlands Township attorney, and discuss funding alternatives and potential agreements with other local, state and federal agencies;]PARTIES TO DISCUSS MATTERS RELATING TO REAL PARTY, DELIBERATION OF ECONOMIC DEVELOPMENT, NEGOTIATIONS, DISCUSS PERSONNEL MATTERS TO CONSULT WITH THE WOODLANDS -- AND POTENTIAL AGREEMENTS WITH OTHER LOCAL, STATE AND FEDERAL AGENCIES.
[9. Reconvene in Public Session; and take action on matters from Executive Session;]SESSION.
[10. Receive, consider and act upon matters regarding The Woodlands Children’s Museum;]THERE IS NO ACTION ON MATTERS AND AGENDA ITEM 10 -- REGARDING THE WOODLANDS CHILDREN'S MUSEUM.
[11. Receive, consider and act upon the next meeting date of the Economic Development Committee;]
>> AND I WOULD ASK ANGELA IN A BRIEF NUTSHELL BECAUSE THE BOARD MEMBERS HERE DO HAVE A MEETING COMING UP IN JUST A FEW MINUTES BUT ANYTHING CHANGED ON YOUR PLANS? HOW YOU'RE OPENING AND WHAT YOU'RE LOOKING AT IN THE FALL?
WE'RE HOPING TO OPEN BACK UP IN MID-AUGUST AND WE DO HAVE A COUPLE OF EVENTS PLANNED BUT WE'RE FLEXIBLE WITH FOLLOWING THE MONTGOMERY COUNTY PUBLIC HEALTH DISTRICT GUIDELINES AS WELL AS THE TOWNSHIPS AND OTHER LOCAL OFFICIALS.
[12. Consideration of items to be placed on the agenda for the next meeting;]WE REALLY DO MISS THE CHILDREN.
>> NICE SONIA.
* This transcript was compiled from uncorrected Closed Captioning.