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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, June 26, 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 recognizing the South County Fourth of July Parade Committee (as requested by Director Snyder);  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.)
 
a.   Receive, consider and act upon subarea allocations for American Disabilities Act (ADA) Paratransit Services with the City of Conroe in accordance with the UZA Agreement (C-2012-4274A2);   Click to View
 
b.   Receive, consider and act upon a resolution regarding the Annual Report on Financial Information and Operating Data for the disclosure filing pertaining to Sales Tax and Hotel Occupancy Tax Bonds, Series 2010; Sales Tax and Hotel Occupancy Tax Refunding Bonds, Series 2010; and Unlimited Tax Bonds, Series 2010, 2011 and 2012; Click to View
 
c.   Receive, consider and act upon a lease with Neopost for a postage meter and folder/inserter equipment (C-2019-0314); 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 presentation from the San Jacinto River Authority regarding water and wastewater fees that are being proposed to Municipal Utility Districts in The Woodlands (as requested by Director Brown); Click to View
 
11.   Receive, consider and act upon a law enforcement update on incidents in Town Center (as requested by Director Snyder); Click to View
 
12.   Receive, consider and act upon an update on the repair of the Waterway Square Fountains (as requested by Director Snyder); Click to View
 
13.   Receive, consider and act upon a Township homestead exemption (as requested by Director McMullan);  Click to View
 
14.   Receive, consider and act upon an Assignment of Tax Abatement Agreement from The Woodlands Land Development Company and Alight to 8770 New Trails Holding, LLC. (C-2019-0196); Click to View
 
15.   Receive, consider and act upon a recommendation from the Audit Committee on the Comprehensive Annual Financial Report and the Single Audit Reports for the year ended December 31, 2018;  Click to View
 
16.   Receive, consider and act upon the financial report; Click to View
 
17.   Receive, consider and act upon the Assignment and Assumption of Services Agreement regarding community-wide streetscape services effective January 1, 2020; 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; 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;
 
19.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
20.   Consideration of items to be placed on the agenda for next month's meeting;
 
21.   Board announcements; and
 
22.   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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