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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 August 26, 2020, at 6:00 p.m., via video conference within the boundaries of The Woodlands Township in The Woodlands, Texas, which can be viewed online at http://www.thewoodlandstownship-tx.gov/778/Meeting-Videos, 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.   Public comment;*  Click to View
 
PROCLAMATIONS
 
5.   Receive, consider and act upon proclamations; 
 
a.   Receive, consider and act upon a proclamation recognizing retiring President/General Manager Don Norrell for his service to The Woodlands community;  Click to View
 
CONSENT AGENDA
 
6.   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 a Park Use Agreement with Interfaith of The Woodlands for Veggie Villages (C-2020-0204); Click to View
 
b.   Receive, consider and act upon revisions to The Woodlands Township Personnel Policy Manual; Click to View
 
c.   Receive, consider and act upon the purchases of equipment related to COVID-19 response; Click to View
 
REGULAR AGENDA
 
7.   Receive, consider and act upon emergency authorities related to the Coronavirus (COVID-19) epidemic, and authorizing the President/General Manager to act in connection therewith; Click to View
 
8.   Receive, consider and act upon an update from the San Jacinto River Authority on operations within The Woodlands (as requested by Chairman Bunch); Click to View
 
9.   Receive, consider and act upon the financial report; Click to View
 
CLOSED MEETING (if applicable)
 
10.   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;
 
11.   Reconvene in public session;
 
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS
 
12.   Consideration of items to be placed on the agenda for next month's meeting;
 
13.   Board announcements; and
 
14.   Adjournment.
 

 President/General Manager for The Woodlands Township
To request ADA 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.

*During the August 26, 2020 videoconference regular Board meeting, members of the public may provide public comment by calling 346-248-7799 or 888-788-0099 (toll-free), then enter ID 818 3385 4885 #. Calls will be taken in the order the calls are received and only during the “public comment” agenda item. This phone number is active only for this Board meeting. New phone numbers will be issued for each future meeting during the public health pandemic emergency.

    

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