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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 Thursday, September 19, 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;
 
4.   Recognize public officials;
 
5.   Public comment;
 
PROCLAMATIONS
 
6.   Receive, consider and act upon proclamations; 
 
a.   Receive, consider and act upon a proclamation in support of International Walk to School Month; Click to View
 
b.   Receive, consider and act upon a proclamation in support of National Night Out; Click to View
 
7.   President / General Manager's Report;
 
a.   Walk to School;
 
b.   Gulf Coast Guard Games;
 
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 August 12, 2019 Board of Directors Budget Workshop, the August 13, 2019 Board of Directors Budget Workshop, the August 14, 2019 Board of Directors Budget Workshop, the August 15, 2019 Board of Directors Budget Workshop, the August 22, 2019 Regular Board of Directors Meeting, the August 28, 2019 Board of Directors Public Hearing, the August 28, 2019 Regular Board of Directors Meeting, and the September 4, 2019 Board of Directors Public Hearing 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 an award of bid for Sign Cleaning and Pressure Washing Services (C-2019-0387); Click to View
 
g.   Receive, consider and act upon a service agreement with Bayou Land Conservancy relating to trail maintenance in the George Mitchell Nature Preserve (C-2019-0400); Click to View
 
h.   Receive, consider and act upon a settlement agreement; 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 report from Entergy Texas on recent power outages; Click to View
 
11.   Receive, consider and act upon a presentation by the San Jacinto River Authority Groundwater Reduction Plan Division regarding groundwater use (as requested by Director Stromatt); Click to View
 
12.   Receive, consider and act upon a report on the agreement between The Woodlands Township and the Boy Scouts of America Tall Timbers District (C-2018-0283) (as requested by Director Snyder); Click to View
 
13.   Receive, consider and act upon a process for recruitment for the replacement of the Township President/General Manager (as requested by Director Snyder); 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.

    

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