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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 28, 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 declaring September as National Suicide Prevention Awareness Month in The Woodlands; Click to View
 
b.   Receive, consider and act upon a proclamation in support of a diverse community (as requested by Director Snyder); Click to View
 
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 changes to the board operations policy related to public comment at Board meetings; 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 Lone Star Groundwater Conservation District regarding subsidence in Montgomery County (as requested by Chairman Bunch); Click to View
 
11.   Receive, consider and act upon a briefing on the 2019 Memorial Hermann Ironman Texas; Click to View
 
12.   Receive, consider and act upon discussion of the Harris County Appraisal District Board of Directors election process; Click to View
 
13.   Receive, consider and act upon Financial Advisor's proposed Plan of Financing related to issuance of the Township's Unlimited Tax Refunding Bonds, Series 2019 and the Township's Sales Tax and Hotel Occupancy Tax Refunding Bonds, Series 2019 (collectively, the "Refunding Bonds"); Click to View
 
14.   Receive, consider and act upon the following in connection with the Refunding Bonds: (i) engagement of Special Tax Counsel; (ii) designation of Paying Agent/Registrar; and (iii) designation of Escrow Agent; Click to View
 
15.   Receive, consider and act upon the financial report; Click to View
 
CLOSED MEETING (if applicable)
 
16.   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;
 
17.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
18.   Consideration of items to be placed on the agenda for next month's meeting;
 
19.   Board announcements; and
 
20.   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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