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STANDARD ITEMS

Notice of public meeting
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, July 22, 2015, at 6 p.m., at the office of The Woodlands Township, Board Chambers, 2801 Technology Forest Blvd, The Woodlands, Texas, within the boundaries of The Woodlands Township, for the following purposes:

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;

Item 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 approval of the public transit Program of Projects for the Section 5307 Urbanized Area Formula Funding Program;
Receive, consider and act upon approval of the public transit Program of Projects for the Section 5307 Urbanized Area Formula Funding Program;

b. Receive, consider and act upon Administrative Reports for Transportation for June and July 2015;
Receive, consider and act upon Administrative Reports for Transportation for June and July 2015;

c. 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;

d. 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;

e. 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;

Item 8

Receive, consider and act upon the financial report;

Items 9

Receive, consider and act upon a quarterly update from The Woodlands Convention & Visitors Bureau;

Item 10

Receive, consider and act upon a Law Enforcement Quarterly update;

Item 11

Receive, consider and act upon the selection of a consultant for the development of a pedestrian and bicycle master plan for The Woodlands Township;

Item 12

Receive, consider and act on a resolution casting votes for the Montgomery Central Appraisal District Special District candidate to be placed on a county-wide ballot for the Board of Directors of the Montgomery Central Appraisal District;

Item 13

Receive, consider and act upon calling Directors Election to be held on November 3, 2015 and determining procedure of giving notice of same (see Supplemental Agenda for Adoption of Order Calling Elections);

Item 14

Receive, consider and act upon Board Policy matters;

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DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

CLOSED MEETING (if applicable)
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; 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;

17. Reconvene in public session;
Reconvene in public session;

18. Consideration of items to be placed on the agenda for next month's meeting;
Consideration of items to be placed on the agenda for next month's meeting;

19. Board announcements; and
Board announcements; and

20. Adjournment.
Adjournment.

President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township