DOWNLOAD PDF PACKET PRINT 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, August 22, 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
 
1.   Invocation / Pledge of Allegiance;
 
2.   Call meeting to order;
 
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 September 11 as Patriot Day and the National Day of Service and Remembrance; Click to View
 
b.   Receive, consider and act upon a proclamation for First Responders Day (September 11); Click to View
 
5.   Recognize public officials;
 
6.   President / General Manager's Report;
 
7.   Public comment;
 
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.)
 
a.   Receive, consider and act upon the minutes from the November 16, 2018 Special Board of Directors Meeting, the July 18, 2019 Regular Board of Directors Meeting, the July 24, 2019 Board Planning Session, the July 24, 2019 Regular Board of Directors Meeting, the July 31, 2019 Special Board of Directors Meeting, and the August 5, 2019 Special Board of Directors Meeting for the Board of Directors for The Woodlands Township; Click to View
 
b.   Receive, consider and act upon Administrative Reports for Community Services; Click to View
 
c.   Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing; Click to View
 
d.   Receive, consider and act upon Administrative Reports for Transportation (Park and Ride and Trolley System); Click to View
 
e.   Receive, consider and act upon Administrative Reports for The Woodlands Fire Department; Click to View
 
f.   Receive, consider and act upon the disposal of twelve (12) Philips MRX Cardiac Monitors/Defibrillators; Click to View
 
g.   Receive, consider and act upon revisions to The Woodlands Township Personnel Policy Manual; Click to View
 
h.   Receive, consider and act upon a Third Amendment to the Memorandum of Understanding with City of Shenandoah (C-2012-3908A3); Click to View
 
i.   Receive, consider and act upon a Host Venue Sponsorship Agreement with the International Association of Lions Club for the Wildflower Festival (C-2019-0325); Click to View
 
j.   Receive, consider and act upon a second amendment to the Host Venue Sponsorship Agreement for The Woodlands Marathon (C-2016-0340A2); Click to View
 
k.   Receive, consider and act upon an award of bid for 2019 – 2022 Tree Lighting Services (C-2019-0201); Click to View
 
l.   Receive, consider and act upon the Federal Transit Administration mandated three-year final update to The Woodlands Township Disadvantaged Business Enterprise (DBE) goal setting as required by 49 CFR Part 26;  Click to View
 
REGULAR AGENDA
 
9.   Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);  Click to View
 
10.   Receive, consider and act upon a briefing from The Woodlands Joint Powers Agency and San Jacinto River Authority on responding to the Texas Water Development Board request for feedback on implementing flood legislation from the 86th Texas Legislative Session (as requested by Director Snyder); Click to View
 
11.   Receive, consider and act upon a sponsorship request for The Woodlands Pride Festival; Click to View
 
12.   Receive, consider and act upon an update from consultant regarding Compensation & Classification Study (C-2018-0595); Click to View
 
13.   Receive, consider and act upon scheduling Incorporation Planning Session meetings; Click to View
 
CLOSED MEETING (if applicable)
 
14.   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;
 
15.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
16.   Consideration of items to be placed on the agenda for next month's meeting;
 
17.   Board announcements; and
 
18.   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.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2020 Destiny Software Inc. All Rights Reserved.