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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, February 26, 2020, 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;
 
6.   Receive, consider and act upon reports from Village Association representatives;
 
CONSENT AGENDA
 
7.   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 Resolution No. 003-20 Adopting Investment Policies and Guidelines for The Woodlands Township; Click to View
 
b.   Receive, consider and act upon the 2019 Summary of Accomplishments; Click to View
 
c.   Receive, consider and act upon an Interlocal Cooperation Agreement by and between Harris County, Texas, and The Woodlands Township regarding the transition of roadway responsibilities and funding at Incorporation (C-2020-0045);  Click to View
 
REGULAR AGENDA
 
8.   Receive, consider and act upon Incorporation Planning Study matters (as requested by Chairman Bunch);  Click to View
 
9.   Receive, consider and act upon a review and determination of the proposed maximum initial tax rate related to the Incorporation Planning Study;  Click to View
 
10.   Receive, consider and act upon an update on Montgomery County's initiatives on suicide prevention (as requested by Director Snyder); Click to View
 
11.   Receive, consider and act upon a Memoranda of Agreement regarding Short Term Rental uses authorized by the Development Standards Committee; Click to View
 
12.   Receive, consider and act upon 2020 budget amendments related to 2019 capital project carryovers and 2020 capital project commitments outlined in the Extension and Modification of the Comprehensive Community Services Agreement;  Click to View
 
13.   Receive, consider and act upon Request for Proposals for the Integrated Forest Management Plan - Wildlife Management (C-2020-0037); Click to View
 
14.   Receive, consider and act upon reports on The Woodlands Express and Town Center Trolley Ridership Surveys; Click to View
 
15.   Receive, consider and act upon The Woodlands Township's Federal Transportation Administration (FTA) Title VI Policy; Click to View
 
16.   Receive, consider and act upon the Program of Projects (POP) for the Houston-Galveston Area Council's FY2021-24 Transportation Improvement Program (TIP); Click to View
 
17.   Receive, consider and act upon the financial report; Click to View
 
18.   Receive, consider and act upon a report and policy discussion on special event and host venue sponsorships and related agreements; Click to View
 
19.   Receive, consider and act upon a Host Venue Agreement with the YMCA for the Dragon Boat Team Challenge Event (C-2019-0640);   Click to View
 
20.   Receive, consider and act upon the Fourth Amendment to the Host Venue Sponsorship Agreement with World Triathlon Corporation for the Ironman Texas event (C-2010-3469A4); Click to View
 
21.   Receive, consider and act upon Host Venue Sponsorship Agreement with the  South County 4th of July Committee (C-2017-0424); Click to View
 
CLOSED MEETING (if applicable)
 
22.   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;
 
23.   Reconvene in public session;
 
24.   Receive, consider and act upon matters regarding the Anadarko tax abatement agreement; 
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
25.   Consideration of items to be placed on the agenda for next month's meeting;
 
26.   Board announcements; and
 
27.   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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