Items 1 - 5 »

STANDARD ITEMS

1. Pledge of Allegiance;
Pledge of Allegiance;

2. Call meeting to order;
Call meeting to order;

3. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;

4. Recognize public officials;
Recognize public officials;

5. Public comment;
Public comment;

Consent Agenda »

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.)
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 approval of the minutes of the June 2, 2014 Special Board Meeting, June 19, 2014 Regular Board Meeting, and June 25, 2014 Regular Board Meeting for the Board of Directors of The Woodlands Township;
Receive, consider and act upon approval of the minutes of the June 2, 2014 Special Board Meeting, June 19, 2014 Regular Board Meeting, and June 25, 2014 Regular Board Meeting for the Board of Directors of The Woodlands Township;

b. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for July 2014;
Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for July 2014;

c. Receive, consider and act upon Administrative Reports for Community Services for July 2014;
Receive, consider and act upon Administrative Reports for Community Services for July 2014;

d. Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Montgomery County, Texas and possibly other jurisdictions in Montgomery County, Texas;
Receive, consider and act upon approving and authorizing execution of a Joint Election Agreement with Montgomery County, Texas and possibly other jurisdictions in Montgomery County, Texas;

e. Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Montgomery County, Texas;
Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Montgomery County, Texas;

f. Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Harris County, Texas;
Receive, consider and act upon approving and authorizing execution of an Election Services Agreement with Harris County, Texas;

g. Receive, consider and act upon a Special Event Permit for the YMCA Kiwanis Kids Triathlon;
Receive, consider and act upon a Special Event Permit for the YMCA Kiwanis Kids Triathlon;

h. Receive, consider and act upon conveyance of Village of Creekside Park Section 26, ROSR A;
Receive, consider and act upon conveyance of Village of Creekside Park Section 26, ROSR A;

i. Receive, consider and act upon a Water Line Easement with San Jacinto River Authority;
Receive, consider and act upon a Water Line Easement with San Jacinto River Authority;

President/General Manager for the Woodlands Township
President/General Manager for the Woodlands Township

Item 7

Receive, consider and act upon an update regarding traffic impacts to The Woodlands Township as a result of the San Jacinto River Authority construction plans for the Groundwater Reduction Plan;

Item 8

Receive, consider and act upon an update on The Woodlands Township Transit Plan and South Montgomery County Mobility Study;

Item 9A

The Woodlands Area Economic Development Partnership

Item 9B

South County YMCA

Item 9C

Interfaith of The Woodlands

Items 9D & 9E

d. Montgomery County Precinct 3 Justice of the Peace

e. Montgomery County Precinct 3 Constable's Office;

Item 13

Receive, consider and act upon a resolution regarding the expansion and remodeling of the facilities for the Montgomery Central Appraisal District;

Item 10

Receive, consider and act upon a 2014 Memorial Hermann Ironman Texas Summary presentation;

Item 12

Receive, consider and act upon Fire Chiefs Association agreement renewal and briefing on existing Secondary Public Safety Answering Point;

Items 15 & 16 »

CLOSED MEETING (if applicable)

15. 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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;
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; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;

16. Reconvene in public session;
Reconvene in public session;

Item 30

Adjournment.