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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 Wednesday, August 23, 2017, 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
 
1.   Call meeting to order;
 
2.   Invocation / Pledge of Allegiance;
 
3.   Receive, consider and act upon adoption of the meeting agenda;
 
PROCLAMATIONS
 
4.   Receive, consider and act upon proclamations; 
 
a.   Receive, consider and act upon a proclamation recognizing Taekwondo champion Hayley Jue (as requested by Chairman Bunch);  Click to View
 
b.   Receive, consider and act upon a proclamation in support of Pediatric Cancer Awareness Month; Click to View
 
c.   Receive, consider and act upon a proclamation for First Responders Day (September 11); Click to View
 
d.   Receive, consider and act upon a proclamation recognizing September 11 as Patriot Day and the National Day of Service and Remembrance;  Click to View
 
5.   Recognize public officials;
 
6.   Public comment;
 
7.   Receive, consider and act upon reports from Village Association representatives;
 
CONSENT AGENDA
 
8.   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.)
 
9.   Receive, consider and act upon a resolution in support of The Woodlands Arts Council grant application for the National Endowment on the Arts' "Our Town Grant Program" (Resolution Number 013-17);
 
Click to View
 
REGULAR AGENDA
 
10.   Receive, consider and act upon an update on the St. Anthony of Padua Catholic Church reforestation project (as requested by Chairman Bunch);
 
Click to View
 
11.   Receive, consider and act upon the financial report; Click to View
 
12.   Receive, consider and act upon adoption of the 2018 Consolidated Budget for The Woodlands Township; Click to View
 
13.   Receive, consider, adopt and set by Order the 2017 Ad Valorem Tax Rate for Maintenance and Operations, $0.2126 per $100 of taxable value; Click to View
 
14.   Receive, consider, adopt and set by Order the 2017 Ad Valorem Tax Rate for Debt Service, $0.0174 per $100 of taxable value; Click to View
 
15.   Receive, consider and act upon approval of transit planning task orders for transit consulting services;  Click to View
 
16.   Receive, consider and act upon discussion of the Harris County Appraisal District Board of Directors election process; Click to View
 
17.   Receive, consider and act upon agenda topics for the September Board Planning Session;
 
Click to View
 
CLOSED MEETING (if applicable)
 
18.   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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;
 
19.   Reconvene in public session;
 
20.   Receive, consider and act upon a Memorandum of Understanding regarding covenant violation matters (3 Rain Fern Court); 
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
21.   Consideration of items to be placed on the agenda for next month's meeting;
 
22.   Board announcements; and
 
23.   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.

    

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